ITC GLOBAL SECURITY LIMITED

03006157
B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
29 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 accounts Annual Accounts 37 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2023 accounts Annual Accounts 38 Buy now
08 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
20 Jul 2023 resolution Resolution 2 Buy now
13 Jul 2023 capital Return of Allotment of shares 3 Buy now
10 Jun 2023 resolution Resolution 2 Buy now
31 May 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2023 resolution Resolution 2 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 accounts Annual Accounts 37 Buy now
28 Sep 2022 capital Return of Allotment of shares 3 Buy now
22 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 accounts Annual Accounts 68 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2021 resolution Resolution 2 Buy now
24 Dec 2021 resolution Resolution 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Christopher Robert Cooke) 1 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 capital Return of Allotment of shares 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
26 Nov 2020 resolution Resolution 2 Buy now
25 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
19 Aug 2020 accounts Annual Accounts 44 Buy now
12 Aug 2020 resolution Resolution 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Olivier Joachim Oswald Weddrien) 1 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Nicola Chown) 1 Buy now
11 Jun 2020 capital Return of Allotment of shares 4 Buy now
11 Jun 2020 capital Return of Allotment of shares 4 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 accounts Annual Accounts 28 Buy now
02 Sep 2019 officers Appointment of director (Mr Arno Robbertse) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Christopher Robert Cooke) 2 Buy now
15 Aug 2019 officers Appointment of director (Mr Olivier Joachim Oswald Weddrien) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Thomas John Millar) 1 Buy now
20 May 2019 officers Change of particulars for director (Mr Andre Pienaar) 2 Buy now
20 May 2019 officers Termination of appointment of director (Daniel Marc Freeman) 1 Buy now
10 May 2019 capital Return of Allotment of shares 3 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 officers Termination of appointment of director (William Kilmer) 1 Buy now
16 Nov 2018 accounts Annual Accounts 30 Buy now
26 Oct 2018 capital Return of Allotment of shares 3 Buy now
28 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Mar 2018 officers Appointment of director (Mr William Kilmer) 2 Buy now
16 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
29 Nov 2017 officers Termination of appointment of director (Simon John Rogan) 1 Buy now
13 Jul 2017 officers Appointment of director (Mr Andre Pienaar) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Richard Leon Paniguian) 1 Buy now
22 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2017 officers Appointment of director (Sir Richard Leon Paniguian) 2 Buy now
16 Jan 2017 officers Appointment of secretary (Mrs Nicola Chown) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of director (Ian Geoffrey Evans) 1 Buy now
04 Dec 2016 capital Return of Allotment of shares 7 Buy now
02 Dec 2016 mortgage Registration of a charge 12 Buy now
29 Nov 2016 officers Appointment of director (Mr Daniel Freeman) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Kevin Whelan) 1 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Ian Geoffrey Evans) 1 Buy now
15 Nov 2016 officers Termination of appointment of director (Roberto Veiga) 1 Buy now
12 Sep 2016 accounts Annual Accounts 33 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
17 Sep 2015 accounts Annual Accounts 23 Buy now
09 Apr 2015 mortgage Registration of a charge 33 Buy now
06 Jan 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 officers Change of particulars for secretary (Mr Ian Geoffrey Evans) 1 Buy now
21 Oct 2014 accounts Annual Accounts 26 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Kevin Whelan) 2 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Roberto Veiga) 2 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Thomas John Millar) 2 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2013 resolution Resolution 39 Buy now
04 Feb 2013 officers Appointment of director (Mr Simon John Rogan) 2 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
07 Sep 2012 accounts Annual Accounts 8 Buy now
06 Feb 2012 capital Notice of cancellation of shares 4 Buy now
06 Feb 2012 resolution Resolution 2 Buy now
06 Feb 2012 capital Return of purchase of own shares 3 Buy now
17 Jan 2012 officers Termination of appointment of director (Simon John Rogan) 1 Buy now
05 Jan 2012 annual-return Annual Return 8 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
31 Oct 2011 capital Return of Allotment of shares 3 Buy now
15 Aug 2011 accounts Annual Accounts 7 Buy now