G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Company number 00390328
- Company Overview for G4S CARE AND JUSTICE SERVICES (UK) LIMITED (00390328)
- Filing history for G4S CARE AND JUSTICE SERVICES (UK) LIMITED (00390328)
- People for G4S CARE AND JUSTICE SERVICES (UK) LIMITED (00390328)
- Charges for G4S CARE AND JUSTICE SERVICES (UK) LIMITED (00390328)
- More for G4S CARE AND JUSTICE SERVICES (UK) LIMITED (00390328)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | MR01 | Registration of charge 003903280017, created on 3 September 2024 | |
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Aug 2024 | MR01 | Registration of charge 003903280016, created on 8 August 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 003903280014, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 003903280015, created on 22 May 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 23 Feb 2024 | MR01 | Registration of charge 003903280013, created on 16 February 2024 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | MR01 | Registration of charge 003903280011, created on 4 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 003903280012, created on 4 October 2023 | |
| 17 Jul 2023 | PSC05 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 | |
| 03 Jul 2023 | AD01 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 19 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | AP01 | Appointment of Mrs Fiona Walters as a director on 22 June 2022 | |
| 26 Apr 2022 | MR01 | Registration of charge 003903280010, created on 21 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 21 Jan 2022 | TM01 | Termination of appointment of Gawie Murray Nienaber as a director on 21 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 | |
| 05 Nov 2021 | RESOLUTIONS |
Resolutions
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| 05 Nov 2021 | MA | Memorandum and Articles of Association | |
| 02 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
| 27 Oct 2021 | MR01 | Registration of charge 003903280007, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 003903280008, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 003903280009, created on 20 October 2021 |