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GEM SECURITY SERVICES LIMITED

Company number 02464502

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Jan 2024	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 December 2023	View PDF Termination of appointment of Richard Hilton Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023	View PDF Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jul 2023	AD03	Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ	View PDF Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	View PDF Termination of appointment of Richard Lek as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD02	Register inspection address has been changed to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 3 March 2023	View PDF Registered office address changed from Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 3 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Richard Lek as a director on 18 November 2022	View PDF Appointment of Richard Lek as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Andrew Williams as a director on 18 November 2022	View PDF Termination of appointment of Andrew Williams as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Simon Anthony Moon as a director on 18 November 2022	View PDF Termination of appointment of Simon Anthony Moon as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of James Paul Earnshaw as a director on 18 November 2022	View PDF Appointment of James Paul Earnshaw as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Richard Hilton Jones as a director on 18 November 2022	View PDF Appointment of Mr Richard Hilton Jones as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MR04	Satisfaction of charge 024645020004 in full	View PDF Satisfaction of charge 024645020004 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 024645020003 in full	View PDF Satisfaction of charge 024645020003 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	MR04	Satisfaction of charge 024645020005 in full	View PDF Satisfaction of charge 024645020005 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GEM SECURITY SERVICES LIMITED

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