- Company Overview for G8 SECURE LIMITED (08510263)
- Filing history for G8 SECURE LIMITED (08510263)
- People for G8 SECURE LIMITED (08510263)
- Charges for G8 SECURE LIMITED (08510263)
- More for G8 SECURE LIMITED (08510263)
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) |
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15 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
31 Jan 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
05 Dec 2023 | AP01 | Appointment of Mr Ian James Munns as a director on 4 December 2023 | |
14 Jun 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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11 May 2023 | TM01 | Termination of appointment of Gary Tappenden as a director on 11 May 2023 | |
13 Mar 2023 | AP01 | Appointment of Mr Junior Lloyd Alpheus Haynes as a director on 6 March 2023 | |
13 Mar 2023 | TM01 | Termination of appointment of Gary John Waghorn as a director on 6 March 2023 | |
25 Jan 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
01 Sep 2022 | TM01 | Termination of appointment of Rachel Young as a director on 26 August 2022 | |
20 Jul 2022 | AD01 | Registered office address changed from 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP England to Unit 4 the Stable Block Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 20 July 2022 | |
20 Jul 2022 | AD01 | Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH to 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 20 July 2022 | |
13 May 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
03 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
24 Feb 2022 | TM01 | Termination of appointment of Jeffrey John Penny as a director on 4 January 2022 | |
22 Nov 2021 | AP01 | Appointment of Mrs Rachel Young as a director on 17 November 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
30 Apr 2021 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
24 Mar 2021 | AP01 | Appointment of Mr Gary John Waghorn as a director on 19 March 2021 | |
24 Mar 2021 | TM01 | Termination of appointment of Rachel Young as a director on 19 March 2021 | |
12 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
17 Apr 2020 | AP01 | Appointment of Mrs Karen Munns as a director on 17 April 2020 | |
31 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
18 Dec 2019 | AP01 | Appointment of Mrs Rachel Young as a director on 17 December 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Gary John Waghorn as a director on 17 December 2019 |