- Company Overview for G.B. SECURITY SYSTEMS LIMITED (03099049)
- Filing history for G.B. SECURITY SYSTEMS LIMITED (03099049)
- People for G.B. SECURITY SYSTEMS LIMITED (03099049)
- Charges for G.B. SECURITY SYSTEMS LIMITED (03099049)
- More for G.B. SECURITY SYSTEMS LIMITED (03099049)
| 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) |
|---|---|---|---|
| 15 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 25 Aug 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 15 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Dec 2014 | TM01 | Termination of appointment of Bradley Wharton as a director on 27 November 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 29 Apr 2014 | AP01 | Appointment of Michael Stephen Greaves as a director | |
| 29 Apr 2014 | RESOLUTIONS |
Resolutions
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| 29 Apr 2014 | TM02 | Termination of appointment of Eric Garside as a secretary | |
| 29 Apr 2014 | TM01 | Termination of appointment of Eric Garside as a director | |
| 04 Mar 2014 | AA01 | Current accounting period extended from 30 September 2013 to 31 March 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Eric Garside on 6 September 2010 | |
| 07 Oct 2010 | CH01 | Director's details changed for Bradley Wharton on 6 September 2010 | |
| 18 May 2010 | AD01 | Registered office address changed from Sadler House 14 16 Sadler Street Middleton Manchester M24 5UJ on 18 May 2010 | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2008 |