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BOYKE SECURITY LTD

Company number 11986707

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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)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	CH01	Director's details changed for Mr Tomasz Boyke on 12 December 2023	View PDF Director's details changed for Mr Tomasz Boyke on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mr Tomasz Boyke as a person with significant control on 12 December 2023	View PDF Change of details for Mr Tomasz Boyke as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 22 Aitons House Pump House Crescent Brentford TW8 0FW England to 162D High Street Hounslow TW3 1BQ on 12 December 2023	View PDF Registered office address changed from 22 Aitons House Pump House Crescent Brentford TW8 0FW England to 162D High Street Hounslow TW3 1BQ on 12 December 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Mr Tomasz Boyke on 20 June 2022	View PDF Director's details changed for Mr Tomasz Boyke on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	AD01	Registered office address changed from 31 Pump House Crescent Bridgeman House Brentford TW8 0FX England to 22 Aitons House Pump House Crescent Brentford TW8 0FW on 15 December 2020	View PDF Registered office address changed from 31 Pump House Crescent Bridgeman House Brentford TW8 0FX England to 22 Aitons House Pump House Crescent Brentford TW8 0FW on 15 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CH01	Director's details changed for Mr Tomasz Boyke on 17 January 2020	View PDF Director's details changed for Mr Tomasz Boyke on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC04	Change of details for Mr Tomasz Boyke as a person with significant control on 17 January 2020	View PDF Change of details for Mr Tomasz Boyke as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AD01	Registered office address changed from Apartament 52 8 Kew Bridge Road Brentford TW8 0FD England to 31 Pump House Crescent Bridgeman House Brentford TW8 0FX on 17 January 2020	View PDF Registered office address changed from Apartament 52 8 Kew Bridge Road Brentford TW8 0FD England to 31 Pump House Crescent Bridgeman House Brentford TW8 0FX on 17 January 2020 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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