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BLACKSTONE SECURITY SOLUTIONS LIMITED

Company number 06864163

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
14 Dec 2019 AP03 Appointment of Mrs Anna Maria Elton as a secretary on 14 December 2019
14 Dec 2019 AP01 Appointment of Mr David William Jermyn Barrett as a director on 14 December 2019
14 Dec 2019 AD01 Registered office address changed from 19 Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE England to Suite 113 Rankine Road Basingstoke RG24 8PH on 14 December 2019
14 Dec 2019 TM01 Termination of appointment of David William Robert Meaklim as a director on 13 December 2019
14 Dec 2019 CH01 Director's details changed for Mr Robert James Elton on 14 December 2019
14 Dec 2019 PSC07 Cessation of David William Robert Meaklim as a person with significant control on 13 December 2019
14 Dec 2019 PSC01 Notification of Robert James Elton as a person with significant control on 13 December 2019
14 Dec 2019 AP01 Appointment of Mr Robert James Elton as a director on 13 December 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr David William Robert Meaklim on 4 April 2018
04 Apr 2018 PSC04 Change of details for Mr David William Robert Meaklim as a person with significant control on 4 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100