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BUILDING PROTECTION SYSTEMS (NI) LIMITED

Company number NI015190

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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)
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Nov 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
29 Sep 2021 MR04 Satisfaction of charge NI0151900012 in full
29 Sep 2021 MR04 Satisfaction of charge NI0151900014 in full
29 Sep 2021 MR04 Satisfaction of charge NI0151900013 in full
08 Sep 2021 MR01 Registration of charge NI0151900015, created on 27 August 2021
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 16,000
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CH03 Secretary's details changed for Mr Calvin Adams on 1 October 2018
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
21 Dec 2016 MR01 Registration of charge NI0151900014, created on 2 December 2016
05 Dec 2016 AA Accounts for a small company made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates