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GILTSECURITY LIMITED

Company number 01381960

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Feb 2011 TM02 Termination of appointment of Robert Harper as a secretary
07 Feb 2011 AP03 Appointment of Amanda Jayne Harvey as a secretary
31 Jan 2011 AD01 Registered office address changed from C/O Formfin Limited Merse Road North Moons Moat Redditch Worcs B98 9HL on 31 January 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Amanda Jayne Harvey on 15 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Feb 2009 363a Return made up to 14/02/09; full list of members
20 Feb 2009 288c Director's change of particulars / charles harvey / 01/01/2008
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2008 363a Return made up to 14/02/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Aug 2007 288a New director appointed
05 Mar 2007 363a Return made up to 14/02/07; full list of members
08 Nov 2006 AA Accounts for a small company made up to 30 April 2006
14 Feb 2006 363a Return made up to 14/02/06; full list of members
14 Feb 2006 288c Director's particulars changed