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BN1 SECURITY LTD

Company number 08338060

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
15 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 1 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 CERTNM Company name changed sentinel security (sussex) LTD\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution