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GSM SECURITY LIMITED

Company number 08578726

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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 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