- Company Overview for GLOBAL SECURITY EUROPE LIMITED (12290726)
- Filing history for GLOBAL SECURITY EUROPE LIMITED (12290726)
- People for GLOBAL SECURITY EUROPE LIMITED (12290726)
- More for GLOBAL SECURITY EUROPE LIMITED (12290726)
| 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) |
|---|---|---|---|
| 07 Nov 2025 | CS01 | Confirmation statement made on 29 October 2025 with no updates | |
| 29 Sep 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2025 | |
| 29 Sep 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | |
| 29 Sep 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 29 Sep 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 31 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 31 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 31 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 31 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 08 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 31 May 2023 | TM01 | Termination of appointment of Leah Pedley as a director on 25 May 2023 | |
| 31 May 2023 | AP01 | Appointment of Kishen Gondhia as a director on 25 May 2023 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Kevin William Brown as a director on 31 October 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Ms Lynn Studd as a director on 31 October 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 01 Jan 2022 | CH04 | Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 | |
| 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 | |
| 01 Jan 2022 | PSC05 | Change of details for Bt (International) Holdings Limited as a person with significant control on 1 January 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 11 Oct 2021 | CH01 | Director's details changed for Ms Leah Pedley on 11 October 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Mr Kevin William Brown on 6 October 2021 | |
| 07 Aug 2021 | AA | Full accounts made up to 31 March 2021 |