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BESPOKE DETECTION SERVICES LIMITED

Company number 08639205

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CH03	Secretary's details changed for Ian Barry Dearing on 13 August 2015	View PDF Secretary's details changed for Ian Barry Dearing on 13 August 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Mr Ian Barry Dearing on 13 August 2015	View PDF Director's details changed for Mr Ian Barry Dearing on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mitchell Blyde on 13 August 2015	View PDF Director's details changed for Mitchell Blyde on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Kevin John Blyde on 13 August 2015	View PDF Director's details changed for Kevin John Blyde on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AD01	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015	View PDF Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	TM01	Termination of appointment of Tony Watts as a director on 30 September 2013	View PDF Termination of appointment of Tony Watts as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AP01	Appointment of Tony Watts as a director	View PDF Appointment of Tony Watts as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	TM01	Termination of appointment of Mandy Blyde as a director	View PDF Termination of appointment of Mandy Blyde as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM02	Termination of appointment of Mandy Blyde as a secretary	View PDF Termination of appointment of Mandy Blyde as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Ian Barry Dearing as a director	View PDF Appointment of Ian Barry Dearing as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP01	Appointment of Mitchell Blyde as a director	View PDF Appointment of Mitchell Blyde as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP03	Appointment of Ian Barry Dearing as a secretary	View PDF Appointment of Ian Barry Dearing as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Mr Antony Watts as a director	View PDF Appointment of Mr Antony Watts as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 100	View PDF Incorporation Statement of capital on 2013-08-06 GBP 100 - link opens in a new window - 49 pages (49 pages)

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