BCS SECURITY LIMITED
ActiveCompany no. 08039972 · Private limited company · Incorporated 20 Apr 2012
Company no. 08039972 · Private limited company · Incorporated 20 Apr 2012
Original documents filed with Companies House · 51 filings
16 Apr 2020
Ownership
Cessation of Thomas Henry Greville Howard as a person with significant control on 31 Mar 2020
PDF · 1 page
16 Apr 2020
Ownership
Cessation of Simon Delaval Beart as a person with significant control on 31 Mar 2020
PDF · 1 page
8 Aug 2019
Accounts
Accounts for a dormant company made up to 30 Jun 2019
Filed on paper · 5 pages
18 Apr 2019
Confirmation
Confirmation statement made on 30 Mar 2019 with updates
PDF · 3 pages
22 Oct 2018
Accounts
Accounts for a dormant company made up to 30 Jun 2018
Filed on paper · 5 pages
9 Apr 2018
Confirmation
Confirmation statement made on 30 Mar 2018 with no updates
PDF · 3 pages
15 Nov 2017
Accounts
Total exemption full accounts made up to 30 Jun 2017
Filed on paper · 5 pages
30 Mar 2017
Confirmation
Confirmation statement made on 30 Mar 2017 with updates
PDF · 8 pages
14 Mar 2017
Accounts
Current accounting period extended from 30 Apr 2017 to 30 Jun 2017
PDF · 1 page
10 May 2016
Annual return
Annual return made up to 20 Apr 2016 with full list of shareholders
PDF · 6 pages
5 May 2015
Annual return
Annual return made up to 20 Apr 2015 with full list of shareholders
PDF · 5 pages
7 May 2014
Annual return
Annual return made up to 20 Apr 2014 with full list of shareholders
PDF · 5 pages
26 Apr 2013
Annual return
Annual return made up to 20 Apr 2013 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 51 filings. Documents open on Companies House in a new tab.
15 Feb 2017
Officers
Appointment of Mr Simon Delaval Beart as a director on 8 Feb 2017
PDF · 2 pages
15 Feb 2017
Address
Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 15 Feb 2017
PDF · 1 page
15 Feb 2017
Officers
Termination of appointment of Nicholas Basil Morris as a director on 8 Feb 2017
PDF · 1 page
15 Feb 2017
Officers
Termination of appointment of John Martyn Hickey as a director on 8 Feb 2017
PDF · 1 page
15 Feb 2017
Officers
Termination of appointment of John Martyn Hickey as a secretary on 8 Feb 2017
PDF · 1 page
15 Feb 2017
Officers
Appointment of Mr Thomas Greville Howard as a director on 8 Feb 2017
PDF · 2 pages