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GLOBAL SECURITY EUROPE LIMITED

Company number 12290726

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 147 pages (147 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Leah Pedley as a director on 25 May 2023	View PDF Termination of appointment of Leah Pedley as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Kishen Gondhia as a director on 25 May 2023	View PDF Appointment of Kishen Gondhia as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Kevin William Brown as a director on 31 October 2022	View PDF Termination of appointment of Kevin William Brown as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Ms Lynn Studd as a director on 31 October 2022	View PDF Appointment of Ms Lynn Studd as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Jan 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	PSC05	Change of details for Bt (International) Holdings Limited as a person with significant control on 1 January 2022	View PDF Change of details for Bt (International) Holdings Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Ms Leah Pedley on 11 October 2021	View PDF Director's details changed for Ms Leah Pedley on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Kevin William Brown on 6 October 2021	View PDF Director's details changed for Mr Kevin William Brown on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 50,000	View PDF Incorporation Statement of capital on 2019-10-30 GBP 50,000 - link opens in a new window - 60 pages (60 pages)

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GLOBAL SECURITY EUROPE LIMITED

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