GLOBAL & INTEGRATED SECURITY LIMITED

04707787
12 DUNSMORE HEATH DUNCHURCH RUGBY WARWICKSHIRE CV22 6TR

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2024 accounts Annual Accounts 6 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 accounts Annual Accounts 6 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 accounts Annual Accounts 7 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Steven Carle) 1 Buy now
18 Oct 2021 officers Appointment of secretary (Mr Mark Lumbis) 2 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 resolution Resolution 3 Buy now
30 Mar 2021 accounts Annual Accounts 7 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 officers Termination of appointment of director (Steven Carle) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Jerome Egan) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Gerald De'ath) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 6 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 accounts Annual Accounts 6 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2017 accounts Annual Accounts 6 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2017 officers Change of particulars for director (Mr Jerome Egan) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Steven Carle) 2 Buy now
29 Mar 2017 officers Change of particulars for secretary (Mr Steven Carle) 1 Buy now
17 Dec 2016 accounts Annual Accounts 6 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 3 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
26 Nov 2013 accounts Annual Accounts 7 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
13 Jul 2011 accounts Annual Accounts 10 Buy now
17 Jun 2011 annual-return Annual Return 8 Buy now
17 Jun 2011 officers Termination of appointment of director (Andrew Smith) 1 Buy now
06 Jan 2011 accounts Annual Accounts 10 Buy now
05 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 officers Change of particulars for director (Andrew Jonathon Smith) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Jerome Egan) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Gerald De'ath) 2 Buy now
01 Feb 2010 accounts Annual Accounts 10 Buy now
12 Jun 2009 annual-return Return made up to 23/03/09; full list of members 5 Buy now
03 Apr 2009 annual-return Return made up to 23/03/08; full list of members 5 Buy now
14 Jan 2009 accounts Annual Accounts 10 Buy now
01 Feb 2008 annual-return Return made up to 23/03/07; no change of members 8 Buy now
09 Jan 2008 accounts Annual Accounts 10 Buy now
02 Feb 2007 accounts Annual Accounts 10 Buy now
18 Apr 2006 accounts Annual Accounts 10 Buy now
23 Mar 2006 annual-return Return made up to 23/03/06; full list of members 9 Buy now
26 Apr 2005 annual-return Return made up to 23/03/05; full list of members 9 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
11 Jun 2004 annual-return Return made up to 23/03/04; full list of members 9 Buy now
15 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
12 Aug 2003 officers Secretary resigned 1 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 address Registered office changed on 12/08/03 from: 31 corsham street london N1 6DR 1 Buy now
23 Mar 2003 incorporation Incorporation Company 18 Buy now