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BAUER SECURITY LIMITED

Company number 07006998

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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 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 2 September 2016
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
03 Sep 2019 PSC04 Change of details for Mr Liam Gillett as a person with significant control on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Liam Gillett on 3 September 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
23 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 14 August 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 24/01/2023
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 AD01 Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR on 16 January 2014