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BASTION SECURITY PRODUCTS LTD.

Company number 08667108

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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)
10 Jun 2024 AD01 Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
28 Sep 2022 PSC04 Change of details for Mr Thomas Deevy as a person with significant control on 1 April 2022
28 Sep 2022 CH01 Director's details changed for Mr Thomas Alan Deevy on 1 April 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
07 Apr 2021 MR01 Registration of charge 086671080006, created on 6 April 2021
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from 5a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 31 July 2019
02 Jul 2019 MR04 Satisfaction of charge 086671080004 in full
21 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 PSC01 Notification of Tom Deevy as a person with significant control on 1 July 2017
28 Feb 2019 MR04 Satisfaction of charge 086671080003 in full
28 Feb 2019 MR04 Satisfaction of charge 086671080005 in full
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
26 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
11 May 2017 SH06 Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 50.00