Company Results (links open in a new window)
|
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)
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for G4S 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
|
|
|
16 May 2023 |
PSC05 |
Change of details for G4S Plc as a person with significant control on 21 June 2021
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
11 May 2021 |
AP01 |
Appointment of Mr Ridwaan Yousuf Bartlett as a director on 5 May 2021
|
|
|
11 May 2021 |
AP03 |
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Vaishali Jagdish Patel as a director on 5 May 2021
|
|
|
11 May 2021 |
TM02 |
Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
|
|
|
05 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021
|
|
|
23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Oliver Keck as a director on 15 September 2020
|
|
|
22 Sep 2020 |
TM01 |
Termination of appointment of Julian Mark Hartley as a director on 15 September 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
|
|
|
08 Aug 2019 |
AAMD |
Amended full accounts made up to 31 December 2017
|
|
|
08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|