GR8 SECURITY LIMITED

Company number 06497135

Date	Type	Description	View / Download
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(3 pages)
18 Dec 2015	CH01	Director's details changed for Mr Nicholas Thomas Southern on 18 December 2015	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
08 Oct 2015	MR01	Registration of charge 064971350001, created on 8 October 2015	(24 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Philip Maynard as a director on 11 August 2014	(1 page)
10 Feb 2015	TM02	Termination of appointment of Philip Maynard as a secretary on 11 August 2014	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 11 August 2014 GBP 2	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Philip Maynard as a director on 11 August 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Philip Maynard as a secretary on 11 August 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
11 Apr 2013	AD01	Registered office address changed from Falcon House Oxhill Road Shirley Solihull West Midlands B90 1LR United Kingdom on 11 April 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
13 Feb 2013	CH01	Director's details changed for Mr Nicholas Thomas Southern on 13 February 2013	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
27 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
16 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
16 Mar 2011	CH01	Director's details changed for Mr Nicholas Thomas Southern on 15 May 2010	(2 pages)