BLUE 9 SECURITY LIMITED

05932585
2 MOUNTSIDE STANMORE MIDDLESEX ENGLAND HA7 2DT

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Shahzad Qureshi) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Shahzad Qureshi) 2 Buy now
27 Dec 2023 accounts Annual Accounts 10 Buy now
10 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 11 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Change of particulars for director (William Macgowan) 2 Buy now
06 Sep 2021 officers Change of particulars for director (William Macgowan) 2 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 accounts Annual Accounts 11 Buy now
26 Mar 2021 capital Notice of cancellation of shares 4 Buy now
25 Mar 2021 resolution Resolution 1 Buy now
15 Oct 2020 officers Appointment of director (Mr Shahzad Qureshi) 2 Buy now
14 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 officers Termination of appointment of director (James William Farrand) 1 Buy now
20 Nov 2019 accounts Annual Accounts 11 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 accounts Annual Accounts 11 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 mortgage Registration of a charge 42 Buy now
08 Dec 2017 accounts Annual Accounts 11 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 10 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
06 Jul 2015 accounts Annual Accounts 12 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 12 Buy now
09 Dec 2013 accounts Annual Accounts 12 Buy now
17 Sep 2013 annual-return Annual Return 3 Buy now
17 Sep 2013 officers Change of particulars for director (William Macgowan) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr James William Farrand) 2 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
13 Sep 2012 officers Change of particulars for director (William Magowan) 2 Buy now
24 Aug 2012 accounts Annual Accounts 12 Buy now
09 Aug 2012 capital Return of Allotment of shares 3 Buy now
28 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 annual-return Annual Return 3 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
19 Nov 2010 officers Termination of appointment of secretary (Samantha Mcgowan) 1 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 accounts Annual Accounts 8 Buy now
16 Jun 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2009 officers Change of particulars for director (William Magowan) 3 Buy now
22 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
27 Jul 2009 accounts Annual Accounts 7 Buy now
17 Jun 2009 officers Appointment terminated director laszlo tarjani 1 Buy now
07 Nov 2008 officers Director appointed laszlo tarjani 1 Buy now
23 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 6 Buy now
07 Mar 2008 officers Secretary's change of particulars / samantha taylor / 29/12/2007 1 Buy now
20 Nov 2007 annual-return Return made up to 12/09/07; full list of members 6 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: building 6 north london business park oakleigh road south, new southgate, london N11 1GN 1 Buy now
13 Nov 2007 officers New secretary appointed 2 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
12 Sep 2006 incorporation Incorporation Company 10 Buy now