- Company Overview for GSM SECURITY LIMITED (08578726)
- Filing history for GSM SECURITY LIMITED (08578726)
- People for GSM SECURITY LIMITED (08578726)
- More for GSM SECURITY LIMITED (08578726)
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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09 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
10 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Dec 2023 | TM01 | Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
11 May 2023 | TM01 | Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023 | |
11 May 2023 | AP01 | Appointment of Mr Charles Richard Hallatt as a director on 2 May 2023 | |
11 May 2023 | AP01 | Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023 | |
11 May 2023 | AP01 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023 | |
25 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
25 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
25 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Oct 2022 | PSC02 | Notification of Banham Patent Locks Limited as a person with significant control on 20 June 2021 | |
20 Oct 2022 | PSC07 | Cessation of Thomas Joseph Ward as a person with significant control on 20 June 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
19 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
19 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
11 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |