BIRKIN SECURITY SERVICES LIMITED

Company number 12081801

Date	Type	Description	View / Download
22 Oct 2024	AD01	Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024	(1 page)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	(5 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(5 pages)
22 May 2023	MR04	Satisfaction of charge 120818010001 in full	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	(5 pages)
28 Jul 2022	AP01	Appointment of Tyrone Winn as a director on 17 January 2022	(2 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
11 Mar 2022	AD01	Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022	(1 page)
16 Feb 2022	PSC05	Change of details for Birkin Group Limited as a person with significant control on 11 February 2022	(2 pages)
11 Feb 2022	AD01	Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Alan Stephen Folley as a director on 17 January 2022	(1 page)
21 Jan 2022	MR01	Registration of charge 120818010002, created on 17 January 2022	(42 pages)
20 Jan 2022	TM01	Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022	(1 page)
18 Jan 2022	MR01	Registration of charge 120818010001, created on 17 January 2022	(33 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)
05 Jul 2021	PSC05	Change of details for Birkin C.S. Holdings Limited as a person with significant control on 1 December 2020	(2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
21 Oct 2019	AP01	Appointment of Mr Alan Stephen Folley as a director on 10 October 2019	(2 pages)
19 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 24	(11 pages)