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BRITS SECURITY LTD

Company number 11275863

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	View PDF Liquidators' statement of receipts and payments to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-01 - link opens in a new window - 1 page (1 page)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AD01	Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX England to 14 Derby Road Stapleford Nottingham NG9 7AA on 11 April 2022	View PDF Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX England to 14 Derby Road Stapleford Nottingham NG9 7AA on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC01	Notification of Andrius Meskele as a person with significant control on 7 March 2021	View PDF Notification of Andrius Meskele as a person with significant control on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Andrius Meskele as a director on 7 March 2021	View PDF Appointment of Mr Andrius Meskele as a director on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Paulius Baliutavicius as a director on 7 March 2021	View PDF Termination of appointment of Paulius Baliutavicius as a director on 7 March 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Paulius Baliutavicius as a person with significant control on 7 March 2021	View PDF Cessation of Paulius Baliutavicius as a person with significant control on 7 March 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	TM01	Termination of appointment of Nadeem Abbas as a director on 7 March 2021	View PDF Termination of appointment of Nadeem Abbas as a director on 7 March 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	PSC07	Cessation of Nadeem Abbas as a person with significant control on 7 March 2021	View PDF Cessation of Nadeem Abbas as a person with significant control on 7 March 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	PSC01	Notification of Paulius Baliutavicius as a person with significant control on 7 March 2021	View PDF Notification of Paulius Baliutavicius as a person with significant control on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2021	AP01	Appointment of Mr Paulius Baliutavicius as a director on 7 March 2021	View PDF Appointment of Mr Paulius Baliutavicius as a director on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	AD01	Registered office address changed from Boardman House 64 Broadway Stratford London E15 1NT England to Harold Court House Church Road Harold Wood Romford RM3 0JX on 6 June 2021	View PDF Registered office address changed from Boardman House 64 Broadway Stratford London E15 1NT England to Harold Court House Church Road Harold Wood Romford RM3 0JX on 6 June 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Nadeem Abbas on 1 December 2020	View PDF Director's details changed for Mr Nadeem Abbas on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC04	Change of details for Mr Nadeem Abbas as a person with significant control on 1 December 2020	View PDF Change of details for Mr Nadeem Abbas as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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