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BLUEFORT SECURITY HOLDINGS LIMITED

Company number 11916443

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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)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
24 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CH01	Director's details changed for Mr David Terence Barnaby Henderson on 1 May 2021	View PDF Director's details changed for Mr David Terence Barnaby Henderson on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr David Terence Barnaby Henderson as a person with significant control on 1 May 2021	View PDF Change of details for Mr David Terence Barnaby Henderson as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
13 Feb 2024	CH01	Director's details changed for Mr Ian Trevor Jennings on 13 February 2024	View PDF Director's details changed for Mr Ian Trevor Jennings on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
31 May 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 4 May 2021	View PDF Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 4 May 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 - link opens in a new window - 3 pages (3 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 40,000	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-30 GBP 2 - link opens in a new window - 33 pages (33 pages)

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BLUEFORT SECURITY HOLDINGS LIMITED

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