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BORDER CONTROL SERVICES LIMITED

Company number 14429114

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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)
01 Nov 2024	AD01	Registered office address changed from Church Mead Lynmouth Drive Gilmorton Lutterworth LE17 5PG England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 1 November 2024	View PDF Registered office address changed from Church Mead Lynmouth Drive Gilmorton Lutterworth LE17 5PG England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Martin Robert Smith as a director on 28 October 2024	View PDF Termination of appointment of Martin Robert Smith as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Philippa Avril Alcock as a director on 28 October 2024	View PDF Termination of appointment of Philippa Avril Alcock as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr James Henry John Gilding as a director on 28 October 2024	View PDF Appointment of Mr James Henry John Gilding as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Martin Robert Smith as a person with significant control on 28 October 2024	View PDF Cessation of Martin Robert Smith as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Philippa Avril Alcock as a person with significant control on 28 October 2024	View PDF Cessation of Philippa Avril Alcock as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Vergo Pest Management Limited as a person with significant control on 28 October 2024	View PDF Notification of Vergo Pest Management Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 20 - link opens in a new window - 13 pages (13 pages)

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