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GLOBAL SECURE SYSTEMS LIMITED

Company number 03358948

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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)
02 May 2007 363a Return made up to 31/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 288c Director's particulars changed
09 May 2006 363a Return made up to 31/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 31/03/05; full list of members
09 May 2005 288c Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 31/03/04; no change of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
04 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 363s Return made up to 31/03/03; no change of members
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
03 Dec 2002 288c Director's particulars changed
30 Sep 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
26 Nov 2001 288c Director's particulars changed
09 May 2001 287 Registered office changed on 09/05/01 from: lismore house homelands avenue east preston littlehampton west sussex BN16 1PS
19 Apr 2001 AA Accounts for a small company made up to 31 March 2000
19 Apr 2001 363s Return made up to 31/03/01; full list of members
03 Apr 2001 CERTNM Company name changed global technology associates lim ited\certificate issued on 03/04/01
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
06 Oct 2000 395 Particulars of mortgage/charge
23 Aug 2000 363a Return made up to 31/03/00; no change of members