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BIRKIN SECURITY SERVICES LIMITED

Company number 12081801

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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)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	MR04	Satisfaction of charge 120818010001 in full	View PDF Satisfaction of charge 120818010001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AP01	Appointment of Tyrone Winn as a director on 17 January 2022	View PDF Appointment of Tyrone Winn as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	AD01	Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022	View PDF Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC05	Change of details for Birkin Group Limited as a person with significant control on 11 February 2022	View PDF Change of details for Birkin Group Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022	View PDF Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Alan Stephen Folley as a director on 17 January 2022	View PDF Termination of appointment of Alan Stephen Folley as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR01	Registration of charge 120818010002, created on 17 January 2022	View PDF Registration of charge 120818010002, created on 17 January 2022 - link opens in a new window - 42 pages (42 pages)
20 Jan 2022	TM01	Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022	View PDF Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR01	Registration of charge 120818010001, created on 17 January 2022	View PDF Registration of charge 120818010001, created on 17 January 2022 - link opens in a new window - 33 pages (33 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC05	Change of details for Birkin C.S. Holdings Limited as a person with significant control on 1 December 2020	View PDF Change of details for Birkin C.S. Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP01	Appointment of Mr Alan Stephen Folley as a director on 10 October 2019	View PDF Appointment of Mr Alan Stephen Folley as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 24 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-03 GBP 24 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BIRKIN SECURITY SERVICES LIMITED

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