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GMS SECURITY SERVICES LIMITED

Company number 05527150

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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)
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 94
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 CC04 Statement of company's objects
08 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 August 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a small company made up to 31 August 2009
16 Sep 2009 363a Return made up to 03/08/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 31 August 2008
11 Feb 2009 363a Return made up to 03/08/08; full list of members
10 Feb 2009 288c Director's change of particulars / neil male / 30/06/2008
10 Feb 2009 288c Director and secretary's change of particulars / michael gold / 30/07/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 11 floor quayside 252-260 broad street birmingham B1 2HF
11 Mar 2008 287 Registered office changed on 11/03/2008 from 13 portland road edgbaston birmingham B16 9HN
29 Oct 2007 AA Accounts for a small company made up to 31 August 2007
15 Aug 2007 363a Return made up to 03/08/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 August 2006
23 Aug 2006 363s Return made up to 03/08/06; full list of members
16 Aug 2006 123 Nc inc already adjusted 08/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 287 Registered office changed on 10/10/05 from: the coach house, haven pastures liveridge hill henley in arden warks B95 5QS
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge