G. D. SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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14/11/1514 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/01/134 January 2013 PREVSHO FROM 12/07/2012 TO 30/04/2012

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12/06/1212 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 12 July 2011

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05/03/125 March 2012 PREVSHO FROM 30/04/2012 TO 12/07/2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR BRAY

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 140 KNELLER ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7DX

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15/09/1115 September 2011 DIRECTOR APPOINTED CHRISTOPHER ANTONIOU

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY JONES

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BRAY

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04/08/114 August 2011 CURREXT FROM 31/12/2011 TO 30/04/2012

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FREDERICK JONES / 07/04/2010

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07/04/107 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD BRAY / 07/04/2010

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/05/064 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/05/0312 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/05/021 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/04/0124 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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07/04/007 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/04/9916 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/04/9818 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/04/972 April 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/03/9629 March 1996 RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS

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04/04/954 April 1995 RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/06/9416 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/06/948 June 1994 AUDITOR'S RESIGNATION

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/04/9415 April 1994 RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/03/9324 March 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/04/9125 April 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/03/914 March 1991 NEW DIRECTOR APPOINTED

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04/03/914 March 1991 NEW DIRECTOR APPOINTED

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29/06/9029 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/06/9020 June 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/08/8911 August 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/08/8817 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 £ NC 100/1000

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23/06/8823 June 1988 NC INC ALREADY ADJUSTED 09/05/88

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23/06/8823 June 1988 WD 18/05/88 AD 09/05/88--------- £ SI 900@1=900 £ IC 100/1000

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22/07/8722 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/07/8722 July 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS

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16/07/8616 July 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: CRAVEN HOUSE THE GREEN HAMPTON COURT SURREY

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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26/06/8626 June 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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02/04/842 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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