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BUCKS SECURITY GROUP LTD

Company number 13464104

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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)
04 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from Top Floor Msp Business Centre Fourth Way Wembley HA9 0HQ United Kingdom to Victoria House Victoria Street High Wycombe HP11 2LU on 1 March 2023	View PDF Registered office address changed from Top Floor Msp Business Centre Fourth Way Wembley HA9 0HQ United Kingdom to Victoria House Victoria Street High Wycombe HP11 2LU on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CERTNM	Company name changed bhp professional services LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed bhp professional services LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mr Ali Shahbazz Bhatti as a director on 1 December 2022	View PDF Appointment of Mr Ali Shahbazz Bhatti as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Amir Ali Mahmood as a person with significant control on 30 November 2022	View PDF Cessation of Amir Ali Mahmood as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Amir Ali Mahmood as a director on 30 November 2022	View PDF Termination of appointment of Amir Ali Mahmood as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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