GMS SECURITY SERVICES LIMITED

Company number 05527150

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
05 Sep 2017	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 5 September 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
31 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 99	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into inter group loan agreement share purchase agreement enter into debenture 15/05/2015	(2 pages)
09 Jun 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
03 Jun 2015	TM01	Termination of appointment of John Neil Goldsmith as a director on 15 May 2015	(2 pages)
20 May 2015	MR01	Registration of charge 055271500007, created on 15 May 2015	(40 pages)
24 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 99	(5 pages)
24 Sep 2014	AD01	Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 24 September 2014	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
29 Nov 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 99	(5 pages)
16 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(5 pages)
10 Jan 2013	TM02	Termination of appointment of Michael Gold as a secretary	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Michael Gold as a director	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
14 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(7 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)