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BLUE SPRINGS SECURITY SERVICES LTD.

Company number 10936147

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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)
09 Aug 2024 AD01 Registered office address changed from Office 2, Icon Offices 323-323 Chadwell Heath High Road Romford Essex RM6 6AX England to The Colchester Centre Hawkins Road Colchester CO2 8JX on 9 August 2024
05 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
05 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
04 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from Office 1 Icon Offices 321-323 Chadwell Heath High Road Romford Essex RM6 6AX England to Office 2, Icon Offices 323-323 Chadwell Heath High Road Romford Essex RM6 6AX on 22 September 2020
06 Sep 2019 PSC01 Notification of Kellen Nyambura Thumbi as a person with significant control on 4 May 2019
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
04 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 4 September 2019
05 Nov 2018 CS01 Confirmation statement made on 28 August 2018 with updates
05 Nov 2018 AD01 Registered office address changed from 321-323 Icon Offices High Road Chadwellheath Romford RM6 6AX United Kingdom to Office 1 Icon Offices 321-323 Chadwell Heath High Road Romford Essex RM6 6AX on 5 November 2018
05 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
29 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-29
  • GBP 1