Advanced company searchLink opens in new window

BLAKES SECURITY SYSTEMS LIMITED

Company number 01217044

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 CH03 Secretary's details changed for Laura Blake on 31 July 2015
03 Dec 2014 SH08 Change of share class name or designation
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000

Statement of capital on 2014-11-13
  • GBP 5,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 29 Gun Lane Strood Kent ME2 4UJ on 3 June 2014
18 Dec 2013 SH10 Particulars of variation of rights attached to shares
18 Dec 2013 SH10 Particulars of variation of rights attached to shares
18 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
28 Sep 2013 MR01 Registration of charge 012170440004
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 MR01 Registration of charge 012170440003
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr James Charles Watt on 30 October 2011
30 Nov 2011 CH03 Secretary's details changed for Laura Blake on 30 October 2011
21 Nov 2011 CH03 Secretary's details changed for Laura Blake on 31 October 2011
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 5,000
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders