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GLOBAL SECURITY EUROPE LIMITED

Company number 12290726

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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)
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
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
10 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
30 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-30
  • GBP 50,000