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BA PRIME SECURITY LTD

Company number 07976446

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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)
17 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
16 Feb 2024 AD01 Registered office address changed from 4 Saltram Close London N15 4DY to Flat D 21 Montague Street London WC1B 5BH on 16 February 2024
27 Dec 2023 CERTNM Company name changed adeyanju security LTD\certificate issued on 27/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
27 Dec 2023 AP01 Appointment of Ms Annamaria Pollini as a director on 27 December 2023
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
12 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014