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BIOMETRIC ACCESS CONTROL SYSTEMS LIMITED

Company number 06326078

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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)
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
28 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Tahir Rafiq on 9 July 2012
20 Aug 2012 CH03 Secretary's details changed for Mrs Amra Rafiq on 9 July 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 27/07/09; full list of members
07 Aug 2009 288c Director's change of particulars / tahir rafiq / 01/09/2008
07 Aug 2009 190 Location of debenture register
07 Aug 2009 288c Secretary's change of particulars / amra rafiq / 01/09/2008
07 Aug 2009 353 Location of register of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 45 guest road eastleigh hampshire SO50 6AP united kingdom
04 Sep 2008 363a Return made up to 27/07/08; full list of members
04 Sep 2008 190 Location of debenture register
04 Sep 2008 287 Registered office changed on 04/09/2008 from 45 guest road eastleigh SO50 6AP
04 Sep 2008 353 Location of register of members
02 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
27 Jul 2007 NEWINC Incorporation