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G4S LIMITED

Company number 04992207

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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)
24 Oct 2024 CH01 Director's details changed for Mr Timothy Edward Brandt on 3 July 2023
16 Oct 2024 AA Full accounts made up to 31 December 2023
12 Sep 2024 MR01 Registration of charge 049922070014, created on 3 September 2024
13 Aug 2024 MR01 Registration of charge 049922070013, created on 8 August 2024
26 Jul 2024 AP03 Appointment of Mr Ridwaan Bartlett as a secretary on 26 July 2024
26 Jul 2024 TM02 Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 26 July 2024
26 Jul 2024 AP01 Appointment of Loretta Arlene Cecil as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of David Isaac Buckman as a director on 26 July 2024
07 Jun 2024 MR01 Registration of charge 049922070011, created on 22 May 2024
07 Jun 2024 MR01 Registration of charge 049922070012, created on 22 May 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
23 Feb 2024 MR01 Registration of charge 049922070010, created on 16 February 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 MR01 Registration of charge 049922070008, created on 4 October 2023
09 Oct 2023 MR01 Registration of charge 049922070009, created on 4 October 2023
14 Jul 2023 PSC05 Change of details for Atlas Uk Bidco Limited as a person with significant control on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
31 Mar 2023 AA Full accounts made up to 31 December 2021
02 Mar 2023 PSC02 Notification of Atlas Uk Bidco Limited as a person with significant control on 6 April 2021
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2022 MR01 Registration of charge 049922070007, created on 21 April 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 688,785,880.5
17 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates