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BOLT SECURITY SERVICES LTD

Company number 13680863

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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)
28 Feb 2024	AD01	Registered office address changed from 09 Regent Street Birmingham B1 3LZ England to 51 Vittoria Street Birmingham B1 3NU on 28 February 2024	View PDF Registered office address changed from 09 Regent Street Birmingham B1 3LZ England to 51 Vittoria Street Birmingham B1 3NU on 28 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AD01	Registered office address changed from 9 9 Regent Street Birmingham B1 3LZ England to 09 Regent Street Birmingham B1 3LZ on 2 March 2022	View PDF Registered office address changed from 9 9 Regent Street Birmingham B1 3LZ England to 09 Regent Street Birmingham B1 3LZ on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 06 Regent Place Birmingham B1 3NJ England to 9 9 Regent Street Birmingham B1 3LZ on 2 March 2022	View PDF Registered office address changed from 06 Regent Place Birmingham B1 3NJ England to 9 9 Regent Street Birmingham B1 3LZ on 2 March 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2021	AD01	Registered office address changed from 88 Macdonald Street Birmingham B5 6TN England to 06 Regent Place Birmingham B1 3NJ on 27 December 2021	View PDF Registered office address changed from 88 Macdonald Street Birmingham B5 6TN England to 06 Regent Place Birmingham B1 3NJ on 27 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	AD01	Registered office address changed from Flat 5 129 Gillott Road Birmingham B16 0ET United Kingdom to 88 Macdonald Street Birmingham B5 6TN on 9 December 2021	View PDF Registered office address changed from Flat 5 129 Gillott Road Birmingham B16 0ET United Kingdom to 88 Macdonald Street Birmingham B5 6TN on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Muhammad Adil as a director on 9 December 2021	View PDF Appointment of Mr Muhammad Adil as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC01	Notification of Muhammad Adil as a person with significant control on 9 December 2021	View PDF Notification of Muhammad Adil as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Rizwan Parvez as a person with significant control on 9 December 2021	View PDF Cessation of Rizwan Parvez as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Rizwan Parvez as a director on 9 December 2021	View PDF Termination of appointment of Rizwan Parvez as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CERTNM	Company name changed hazfer recruits LTD\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	View PDF Company name changed hazfer recruits LTD\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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