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GEM SECURITY SERVICES LIMITED

Company number 02464502

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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)
11 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 75,000
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Douglas Arthur Card on 8 January 2013
14 Jan 2013 CH03 Secretary's details changed for Douglas Arthur Card on 8 January 2013
07 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Douglas Arthur Card on 1 October 2009
03 Feb 2010 AP01 Appointment of Mrs Barbara Ann Deacon as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2009 363a Return made up to 08/01/09; full list of members
19 Mar 2009 288b Appointment terminated director brian deacon
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363s Return made up to 08/01/08; no change of members
  • 363(287) ‐ Registered office changed on 15/07/08
03 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Feb 2007 363s Return made up to 08/01/07; full list of members
10 Apr 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004