BUCHANAN & CURWEN SECURITY LIMITED

03800740
95 ALDWYCH LONDON ENGLAND WC2B 4JF

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 5 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
02 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 5 Buy now
10 Sep 2020 officers Appointment of director (Mr Darren Green) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Simon Delaval Beart) 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Hugo De Beer) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 5 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 10 Buy now
17 Aug 2017 mortgage Registration of a charge 42 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 accounts Annual Accounts 9 Buy now
14 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2017 officers Termination of appointment of secretary (John Martyn Hickey) 1 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 officers Appointment of director (Mr Thomas Greville Howard) 2 Buy now
14 Feb 2017 officers Appointment of director (Mr Simon Delaval Beart) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Nicholas Basil Morris) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (John Martyn Hickey) 1 Buy now
10 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 9 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
08 Aug 2014 accounts Annual Accounts 14 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 14 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 12 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 12 Buy now
28 Oct 2010 accounts Amended Accounts 13 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
28 May 2010 accounts Annual Accounts 13 Buy now
03 Jul 2009 accounts Annual Accounts 13 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
09 May 2008 accounts Annual Accounts 13 Buy now
12 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
19 Apr 2007 accounts Annual Accounts 13 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 9 Buy now
28 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
09 Mar 2006 accounts Annual Accounts 15 Buy now
26 Jul 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
31 Mar 2005 accounts Annual Accounts 13 Buy now
06 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 13 Buy now
23 Jun 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
04 Apr 2003 accounts Annual Accounts 12 Buy now
02 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
25 Apr 2002 accounts Annual Accounts 11 Buy now
29 Jun 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
22 May 2001 accounts Annual Accounts 11 Buy now
14 Jul 2000 annual-return Return made up to 30/06/00; full list of members 6 Buy now
27 Jul 1999 accounts Accounting reference date extended from 30/06/00 to 31/10/00 1 Buy now
13 Jul 1999 capital Ad 02/07/99--------- £ si 898@1=898 £ ic 2/900 2 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
08 Jul 1999 officers Secretary resigned 1 Buy now
08 Jul 1999 officers New secretary appointed 2 Buy now
08 Jul 1999 officers New director appointed 2 Buy now
08 Jul 1999 officers New director appointed 2 Buy now
30 Jun 1999 incorporation Incorporation Company 20 Buy now