BABCOCK MANAGED SECURITY SERVICES LIMITED

Company number 01130106

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1
18 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,500
01 Jul 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015
01 Jul 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,500
07 Nov 2014 CERTNM Company name changed spectra alignment LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06