GLOBAL & INTEGRATED SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Registered office address changed from 12 Dunsmore Heath Dunchurch Rugby CV22 6TR to 7 School Walk Chippenham SN14 0QS on 2022-01-07 |
| 07/01/227 January 2022 | Registered office address changed from 7 School Walk Chippenham SN14 0QS England to 12 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR on 2022-01-07 |
| 18/10/2118 October 2021 | Termination of appointment of Steven Carle as a secretary on 2021-02-09 |
| 18/10/2118 October 2021 | Appointment of Mr Mark Lumbis as a secretary on 2021-02-09 |
| 18/10/2118 October 2021 | Notification of Daniel Francis Sherman as a person with significant control on 2021-05-25 |
| 15/10/2115 October 2021 | Cessation of Gerald De'ath as a person with significant control on 2021-05-25 |
| 15/10/2115 October 2021 | Cessation of Steven Carle as a person with significant control on 2021-05-25 |
| 15/10/2115 October 2021 | Cessation of Teresa Egan as a person with significant control on 2021-05-25 |
| 15/10/2115 October 2021 | Notification of Mark Lumbis as a person with significant control on 2021-05-25 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-05-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JEROME EGAN |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GERALD DE'ATH |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARLE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME EGAN / 05/04/2016 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARLE / 05/04/2016 |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CARLE / 05/04/2016 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/07/1113 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DE'ATH / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME EGAN / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON SMITH / 01/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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