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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)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 23 pages (23 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AD01	Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 29 July 2015	View PDF Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
03 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 24 pages (24 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	CERTNM	Company name changed waterside 24 LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed waterside 24 LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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