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BERKSHIRE SECURITY SERVICES LIMITED

Company number 12198129

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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)
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 PSC04 Change of details for Mr Shakhobiddin Latipov as a person with significant control on 16 May 2023
16 May 2023 AD01 Registered office address changed from 9 Newark Street Reading RG1 2SR England to 2-4 Darwin Close Reading RG2 0RB on 16 May 2023
24 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Feb 2022 PSC01 Notification of Shakhobiddin Latipov as a person with significant control on 17 February 2022
17 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 17 February 2022
21 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2021 AD01 Registered office address changed from 62 Portman Road Reading RG30 1EA England to 9 Newark Street Reading RG1 2SR on 20 January 2021
20 Jan 2021 CS01 Confirmation statement made on 9 September 2020 with updates
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 AD01 Registered office address changed from 26 Portman Road Access Self Storage Reading RG30 1EA England to 62 Portman Road Reading RG30 1EA on 8 October 2020
10 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted