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BRIT MILITARY SECURITY LIMITED

Company number 08273344

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 L64.07 Completion of winding up
25 Oct 2017 COCOMP Order of court to wind up
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 AP01 Notice of removal of a director
25 Jul 2017 PSC07 Cessation of Gavin Meers as a person with significant control on 24 November 2016
21 Jun 2017 AD01 Registered office address changed from 16 Binley Road Coventry CV3 1HZ England to North Lodge Aston Hall Trinity Road Birmingham B6 6JD on 21 June 2017
08 Dec 2016 TM01 Termination of appointment of Gavin Meers as a director on 24 November 2016
07 Dec 2016 TM01 Termination of appointment of Gavin Meers as a director on 24 November 2016
07 Dec 2016 AP01 Notice of removal of a director
06 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Ryan James Russell as a director on 24 October 2016
19 Sep 2016 AD01 Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN to 16 Binley Road Coventry CV3 1HZ on 19 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Mar 2016 CH01 Director's details changed for Mr Gavin Meers on 11 March 2016
02 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 October 2014
15 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2014 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 16 September 2014
12 Jun 2014 TM01 Termination of appointment of John Loveday as a director
08 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
26 Sep 2013 AP01 Appointment of Mr John William Loveday as a director
19 Jun 2013 AP01 Appointment of Mr Ryan James Russell as a director