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GENTEX SECURITY SERVICES LTD

Company number 15216342

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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)
25 Nov 2024	AD01	Registered office address changed from Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL United Kingdom to 3 Edensor Road Sheffield S5 7DG on 25 November 2024	View PDF Registered office address changed from Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL United Kingdom to 3 Edensor Road Sheffield S5 7DG on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from 3 Edensor Road Sheffield S5 7DG England to Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL on 25 October 2024	View PDF Registered office address changed from 3 Edensor Road Sheffield S5 7DG England to Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD01	Registered office address changed from 150 Standon Road Sheffield S9 1PJ England to 3 Edensor Road Sheffield S5 7DG on 7 October 2024	View PDF Registered office address changed from 150 Standon Road Sheffield S9 1PJ England to 3 Edensor Road Sheffield S5 7DG on 7 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	PSC01	Notification of Iman Shahid Shah as a person with significant control on 1 September 2024	View PDF Notification of Iman Shahid Shah as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Abrar Ul Hasan as a person with significant control on 1 September 2024	View PDF Cessation of Abrar Ul Hasan as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Abrar Ul Hasan as a director on 1 September 2024	View PDF Termination of appointment of Abrar Ul Hasan as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Miss Iman Shahid Shah as a director on 1 September 2024	View PDF Appointment of Miss Iman Shahid Shah as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CERTNM	Company name changed gentex apparel sourcing LTD\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-01	View PDF Company name changed gentex apparel sourcing LTD\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-01 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AD01	Registered office address changed from 15 Birdwell Road Sheffield S4 8BH United Kingdom to 150 Standon Road Sheffield S9 1PJ on 12 September 2024	View PDF Registered office address changed from 15 Birdwell Road Sheffield S4 8BH United Kingdom to 150 Standon Road Sheffield S9 1PJ on 12 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-17 GBP 100	View PDF Incorporation Statement of capital on 2023-10-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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