G & B SECURITY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/09/2223 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with updates

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23/06/2123 June 2021 Director's details changed for Mr Gary Alexander Wagner on 2020-12-31

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23/06/2123 June 2021 Secretary's details changed for Debra Patricia Wagner on 2020-12-31

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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03/08/193 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/07/155 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/07/145 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/08/1113 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/07/119 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O TAXASSIST THAMES HOUSE 1528 LONDON ROAD LEIGH ON SEA ESSEX SS9 2QH

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19/07/1019 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER WAGNER / 01/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER WAGNER / 01/07/2003

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/07/095 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 35 BALLARDS LANE LONDON N3 1XW

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06/12/046 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 S366A DISP HOLDING AGM 04/10/04

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 35 BALLARDS LANE LONDON N3 1XW

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06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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06/08/036 August 2003 LOCATION OF REGISTER OF MEMBERS

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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