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BUILDING PROTECTION SYSTEMS LIMITED

Company number NI044242

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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)
25 Sep 2015 TM01 Termination of appointment of Mark Gillespie as a director on 3 August 2015
02 Sep 2015 AA Accounts for a small company made up to 31 March 2015
24 Apr 2015 MR01 Registration of charge NI0442420005, created on 10 April 2015
25 Nov 2014 AA Accounts for a small company made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 200
11 Mar 2014 MR04 Satisfaction of charge 2 in full
11 Mar 2014 MR04 Satisfaction of charge 3 in full
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
13 Sep 2013 MR01 Registration of charge NI0442420004
04 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Calvin Adams on 1 October 2009
26 Mar 2010 CH03 Secretary's details changed for Mr Calvin Adams on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Mr Mark Gillespie on 1 October 2009
26 Mar 2010 AR01 Annual return made up to 1 October 2008 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 1 October 2007 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 1 October 2006 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 1 October 2005 with full list of shareholders
28 Aug 2009 AC(NI) 31/03/09 annual accts