BRITANNIA SECURITY GROUP LIMITED

Company number 01388141

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2022	DS01	Application to strike the company off the register	(4 pages)
28 Jun 2022	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
17 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)
14 Jan 2022	CH01	Director's details changed for Peter Schieser on 28 June 2013	(2 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
11 Mar 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
21 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(5 pages)
17 Mar 2020	SH20	Statement by Directors	(1 page)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 0.10	(3 pages)
17 Mar 2020	CAP-SS	Solvency Statement dated 17/03/20	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
24 Jan 2018	PSC05	Change of details for Adt Group Public Limited Company as a person with significant control on 22 January 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
15 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	(2 pages)