GLOBAL & INTEGRATED SECURITY LIMITED
Company number 04707787
- Company Overview for GLOBAL & INTEGRATED SECURITY LIMITED (04707787)
- Filing history for GLOBAL & INTEGRATED SECURITY LIMITED (04707787)
- People for GLOBAL & INTEGRATED SECURITY LIMITED (04707787)
- Charges for GLOBAL & INTEGRATED SECURITY LIMITED (04707787)
- More for GLOBAL & INTEGRATED SECURITY LIMITED (04707787)
| 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) |
|---|---|---|---|
| 28 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with updates | |
| 18 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 18 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Jan 2022 | AD01 | Registered office address changed from 7 School Walk Chippenham SN14 0QS England to 12 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR on 7 January 2022 | |
| 07 Jan 2022 | AD01 | Registered office address changed from 12 Dunsmore Heath Dunchurch Rugby CV22 6TR to 7 School Walk Chippenham SN14 0QS on 7 January 2022 | |
| 18 Oct 2021 | TM02 | Termination of appointment of Steven Carle as a secretary on 9 February 2021 | |
| 18 Oct 2021 | AP03 | Appointment of Mr Mark Lumbis as a secretary on 9 February 2021 | |
| 18 Oct 2021 | PSC01 | Notification of Daniel Francis Sherman as a person with significant control on 25 May 2021 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
| 15 Oct 2021 | PSC01 | Notification of Mark Lumbis as a person with significant control on 25 May 2021 | |
| 15 Oct 2021 | PSC07 | Cessation of Steven Carle as a person with significant control on 25 May 2021 | |
| 15 Oct 2021 | PSC07 | Cessation of Teresa Egan as a person with significant control on 25 May 2021 | |
| 15 Oct 2021 | PSC07 | Cessation of Gerald De'ath as a person with significant control on 25 May 2021 | |
| 26 May 2021 | RESOLUTIONS |
Resolutions
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| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with updates | |
| 19 Feb 2021 | TM01 | Termination of appointment of Steven Carle as a director on 9 February 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Jerome Egan as a director on 9 February 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Gerald De'ath as a director on 9 February 2021 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates |