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BLUEFORT SECURITY LIMITED

Company number 06085154

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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)
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
15 Feb 2017 CH01 Director's details changed for Ian Trevor Jennings on 6 February 2017
14 Feb 2017 CH01 Director's details changed for Christopher Charles Arthur Glossop on 6 February 2017
14 Feb 2017 CH01 Director's details changed for Christopher Charles Arthur Glossop on 6 February 2017
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 60,000
24 Feb 2016 AP01 Appointment of Mr David Terence Barnaby Henderson as a director on 29 June 2015
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 60,000
10 Jul 2014 MR04 Satisfaction of charge 3 in full
10 Jul 2014 MR04 Satisfaction of charge 2 in full
10 Jul 2014 MR04 Satisfaction of charge 1 in full
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 60,000
14 Feb 2014 CH01 Director's details changed for Ian Trevor Jennings on 22 January 2014
13 Aug 2013 AA Accounts for a small company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 60,000
03 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Sep 2011 AP03 Appointment of Mrs Alison Jane Povey as a secretary
13 Sep 2011 TM02 Termination of appointment of Ian Jennings as a secretary
16 Jun 2011 TM01 Termination of appointment of David Henderson as a director
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010