- Company Overview for G4S SECURITY SYSTEMS (UK) LIMITED (01986024)
- Filing history for G4S SECURITY SYSTEMS (UK) LIMITED (01986024)
- People for G4S SECURITY SYSTEMS (UK) LIMITED (01986024)
- Charges for G4S SECURITY SYSTEMS (UK) LIMITED (01986024)
- More for G4S SECURITY SYSTEMS (UK) LIMITED (01986024)
| 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 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Aug 1992 | 363s |
Return made up to 23/08/92; full list of members
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|
Request DocumentReturn made up to 23/08/92; full list of members |
| 29 Jun 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
| 02 Sep 1991 | 363a |
Return made up to 23/08/91; no change of members
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|
Request DocumentReturn made up to 23/08/91; no change of members |
| 01 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 17 Jul 1991 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
| 04 Sep 1990 | AA |
Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 April 1990 |
| 04 Sep 1990 | 363 |
Return made up to 23/08/90; full list of members
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|
Request DocumentReturn made up to 23/08/90; full list of members |
| 12 Jul 1990 | 287 |
Registered office changed on 12/07/90 from: burnham house 267-269 farnham road slough berks SL2 1HA
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|
Request DocumentRegistered office changed on 12/07/90 from: burnham house 267-269 farnham road slough berks SL2 1HA |
| 12 Jul 1990 | 88(2)R | Ad 22/06/90--------- premium £ si 20@1=20 £ ic 1410/1430 | |
| 12 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Nov 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
| 06 Oct 1989 | AA |
Full accounts made up to 30 April 1989
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|
Request DocumentFull accounts made up to 30 April 1989 |
| 06 Oct 1989 | 363 |
Return made up to 21/09/89; full list of members
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|
Request DocumentReturn made up to 21/09/89; full list of members |
| 05 Dec 1988 | AA |
Full accounts made up to 30 April 1988
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|
Request DocumentFull accounts made up to 30 April 1988 |
| 05 Dec 1988 | 363 |
Return made up to 22/09/88; full list of members
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|
Request DocumentReturn made up to 22/09/88; full list of members |
| 14 Dec 1987 | AA |
Full accounts made up to 30 April 1987
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|
Request DocumentFull accounts made up to 30 April 1987 |
| 14 Dec 1987 | 363 | Return made up to 06/08/87; full list of members | |
| 29 Jan 1987 | CERTNM |
Company name changed abis security systems LIMITED\certificate issued on 29/01/87
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|
Request DocumentCompany name changed abis security systems LIMITED\certificate issued on 29/01/87 |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 26 Jul 1986 | 287 |
Registered office changed on 26/07/86 from: the dairy house moneyrow green holyport maidenhead berks SL6 2ND
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|
Request DocumentRegistered office changed on 26/07/86 from: the dairy house moneyrow green holyport maidenhead berks SL6 2ND |
| 05 Feb 1986 | NEWINC | Incorporation |