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GRADUATE SECURITY SERVICES LIMITED

Company number 01993728

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
30 Jun 2021 AP01 Appointment of Mrs Amanda Thomson as a director on 21 June 2021
19 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 January 2018
28 Jun 2018 TM01 Termination of appointment of Colin Frost as a director on 26 June 2018
28 Jun 2018 TM02 Termination of appointment of Colin Frost as a secretary on 26 June 2018
24 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
07 Dec 2017 AP01 Appointment of Mr Dharmesh Parekh as a director on 30 November 2017
07 Dec 2017 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Stable Yard Walk House Farm Barrow upon Humber DN19 7DZ on 7 December 2017
15 Sep 2017 AA Micro company accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders