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BRIDGE SECURITY LIMITED

Company number 04188368

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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 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
01 Nov 2017 AP01 Appointment of Stephen Matthew Lee as a director on 1 November 2017
11 Sep 2017 MR01 Registration of charge 041883680004, created on 6 September 2017
09 Aug 2017 MR01 Registration of charge 041883680003, created on 9 August 2017
20 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
14 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
02 Feb 2017 TM01 Termination of appointment of Ian Michael Allen as a director on 1 February 2017
04 May 2016 AA Total exemption full accounts made up to 31 July 2015
25 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 TM02 Termination of appointment of Ian Michael Allen as a secretary on 27 March 2016
11 May 2015 AA Total exemption full accounts made up to 31 July 2014
28 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
22 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
26 Apr 2013 MR01 Registration of charge 041883680002
30 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
16 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
13 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Nigel Mark Grayston on 27 March 2011
20 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
12 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders