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BCS SECURITY LIMITED

Company number 08039972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Jul 2023 AP01 Appointment of Mr Richard Mark West as a director on 25 July 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
05 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
26 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
10 Sep 2020 AP01 Appointment of Mr Hugo De Beer as a director on 28 August 2020
10 Sep 2020 AP01 Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
10 Sep 2020 AP01 Appointment of Mr Darren Green as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
22 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
16 Apr 2020 PSC07 Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020
16 Apr 2020 PSC07 Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020
08 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
22 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Mar 2017 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017