About

Registered Number: 03480606
Date of Incorporation: 15/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 6 Lewis Road, Sidcup, Kent, DA14 4NA,

 

Bluebird Security Systems Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Daniel 15 December 1997 - 1
WALLDER, Anthony James 15 December 1997 - 1
GIBBONS, Deborah Ann 15 December 1997 01 April 2015 1
WALLDER, Denise 15 December 1997 01 April 2015 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 December 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 25 October 2017
CH01 - Change of particulars for director 30 June 2017
CH03 - Change of particulars for secretary 30 June 2017
PSC04 - N/A 30 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 14 July 2015
AA01 - Change of accounting reference date 14 July 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 03 January 2012
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 06 November 2003
287 - Change in situation or address of Registered Office 20 June 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 10 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1998
288c - Notice of change of directors or secretaries or in their particulars 08 April 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
NEWINC - New incorporation documents 15 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.