- Company Overview for GERDA SECURITY PRODUCTS LIMITED (03456399)
- Filing history for GERDA SECURITY PRODUCTS LIMITED (03456399)
- People for GERDA SECURITY PRODUCTS LIMITED (03456399)
- Charges for GERDA SECURITY PRODUCTS LIMITED (03456399)
- More for GERDA SECURITY PRODUCTS LIMITED (03456399)
| 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 Jan 2019 | AD01 | Registered office address changed from 53-54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY to 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 2 January 2019 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 05 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 15 May 2018 | AP01 | Appointment of Mr Alan David Pealling as a director on 1 February 2018 | |
| 20 Mar 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 11 Oct 2017 | MR01 | Registration of charge 034563990009, created on 29 September 2017 | |
| 17 Jul 2017 | MR04 | Satisfaction of charge 6 in full | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 12 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 30 April 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 06 Nov 2015 | AP01 | Appointment of Miss Zoe Jean Bond as a director on 1 October 2014 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 20 Feb 2014 | AA01 | Current accounting period extended from 31 October 2013 to 30 April 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 21 Nov 2012 | TM02 | Termination of appointment of Bury Company Services Limited as a secretary | |
| 21 Nov 2012 | AD01 | Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 21 November 2012 | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 17 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 |