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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

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Company Results (links open in a new window)
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)
30 Apr 2026 CS01 Confirmation statement made on 22 April 2026 with no updates
View PDF Confirmation statement made on 22 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 MR01 Registration of charge 003903280019, created on 16 January 2026
View PDF Registration of charge 003903280019, created on 16 January 2026 - link opens in a new window - 77 pages (77 pages)
20 Jan 2026 MR01 Registration of charge 003903280020, created on 16 January 2026
View PDF Registration of charge 003903280020, created on 16 January 2026 - link opens in a new window - 83 pages (83 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 49 pages (49 pages)
18 Jun 2025 MR01 Registration of charge 003903280018, created on 12 June 2025
View PDF Registration of charge 003903280018, created on 12 June 2025 - link opens in a new window - 86 pages (86 pages)
23 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with no updates
View PDF Confirmation statement made on 22 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 TM01 Termination of appointment of Fiona Walters as a director on 12 March 2025
View PDF Termination of appointment of Fiona Walters as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
16 Nov 2024 MR04 Satisfaction of charge 003903280006 in full
View PDF Satisfaction of charge 003903280006 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024 MR01 Registration of charge 003903280017, created on 3 September 2024
View PDF Registration of charge 003903280017, created on 3 September 2024 - link opens in a new window - 87 pages (87 pages)
29 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
13 Aug 2024 MR01 Registration of charge 003903280016, created on 8 August 2024
View PDF Registration of charge 003903280016, created on 8 August 2024 - link opens in a new window - 87 pages (87 pages)
07 Jun 2024 MR01 Registration of charge 003903280015, created on 22 May 2024
View PDF Registration of charge 003903280015, created on 22 May 2024 - link opens in a new window - 86 pages (86 pages)
07 Jun 2024 MR01 Registration of charge 003903280014, created on 22 May 2024
View PDF Registration of charge 003903280014, created on 22 May 2024 - link opens in a new window - 87 pages (87 pages)
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 MR01 Registration of charge 003903280013, created on 16 February 2024
View PDF Registration of charge 003903280013, created on 16 February 2024 - link opens in a new window - 86 pages (86 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
09 Oct 2023 MR01 Registration of charge 003903280012, created on 4 October 2023
View PDF Registration of charge 003903280012, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
09 Oct 2023 MR01 Registration of charge 003903280011, created on 4 October 2023
View PDF Registration of charge 003903280011, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
17 Jul 2023 PSC05 Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023
View PDF Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AD01 Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
23 Jun 2022 AP01 Appointment of Mrs Fiona Walters as a director on 22 June 2022
View PDF Appointment of Mrs Fiona Walters as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 MR01 Registration of charge 003903280010, created on 21 April 2022
View PDF Registration of charge 003903280010, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)