BROADFIELD SECURITY & SERVICES LTD filing history - Find and update company information - GOV.UK

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BROADFIELD SECURITY & SERVICES LTD

Company number 12850899

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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)
31 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from Suite 765, Unit 3a 34 - 35 Hatton Garden Holborn London EC1N 8DX England to 54 Broadfield Harlow CM20 3PS on 5 September 2023	View PDF Registered office address changed from Suite 765, Unit 3a 34 - 35 Hatton Garden Holborn London EC1N 8DX England to 54 Broadfield Harlow CM20 3PS on 5 September 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from 54 Broadfield Harlow CM20 3PS England to Suite 765, Unit 3a 34 - 35 Hatton Garden Holborn London EC1N 8DX on 9 September 2021	View PDF Registered office address changed from 54 Broadfield Harlow CM20 3PS England to Suite 765, Unit 3a 34 - 35 Hatton Garden Holborn London EC1N 8DX on 9 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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