Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDSHIELD SECURUS LIMITED

Company number 02304297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
06 Sep 2003	363s	Return made up to 26/08/03; full list of members	View PDF Return made up to 26/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
01 Oct 2002	363s	Return made up to 06/09/02; full list of members	View PDF Return made up to 06/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2002	CERTNM	Company name changed gold shield electronic security LIMITED\certificate issued on 30/08/02	View PDF Company name changed gold shield electronic security LIMITED\certificate issued on 30/08/02 - link opens in a new window - 2 pages (2 pages)
01 May 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
20 Sep 2001	363s	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01	View PDF Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 - link opens in a new window - 6 pages (6 pages)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	363s	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 3, salters road,, gosforth,, newcastle upon tyne,, NE3 1DH.	View PDF Registered office changed on 16/11/99 from: 3, salters road,, gosforth,, newcastle upon tyne,, NE3 1DH. - link opens in a new window - 1 page (1 page)
28 Sep 1999	363s	Return made up to 17/09/99; no change of members	View PDF Return made up to 17/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
29 Sep 1998	363s	Return made up to 25/09/98; full list of members	View PDF Return made up to 25/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	363s	Return made up to 08/10/97; no change of members	View PDF Return made up to 08/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
24 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
18 Oct 1996	363s	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?