G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registration of charge 037498190018, created on 2025-06-12 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 16/11/2416 November 2024 | Satisfaction of charge 037498190006 in full |
| 13/08/2413 August 2024 | Registration of charge 037498190016, created on 2024-08-08 |
| 07/06/247 June 2024 | Registration of charge 037498190014, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 037498190015, created on 2024-05-22 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 23/02/2423 February 2024 | Registration of charge 037498190013, created on 2024-02-16 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Registration of charge 037498190012, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 037498190011, created on 2023-10-04 |
| 14/07/2314 July 2023 | Change of details for G4S Government and Outsourcing Services (Uk) Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 03/04/233 April 2023 | Director's details changed for Mr Matthew Richard Cantle on 2017-09-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Andrew John Cocks on 2017-09-01 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 037498190010, created on 2022-04-21 |
| 25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Registration of charge 037498190008, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 037498190009, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 037498190007, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 037498190005, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 037498190006, created on 2021-10-20 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DAVID BRENT FAGGART |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ANDREW JOHN COCKS |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR MATTHEW RICHARD CANTLE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 14/05/1414 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED THE COTSWOLD GROUP LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 08/03/128 March 2012 | SECION 519 |
| 08/03/128 March 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/02/1215 February 2012 | SECTION 519 |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/08/1118 August 2011 | ADOPT ARTICLES 04/08/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR JOHN DOUGAL |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MRS VAISHALI PATEL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MRS KAMINI CHALLIS |
| 18/05/1118 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FARMER |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROACH |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WOODS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FARMER |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 06/04/2011 |
| 16/05/1116 May 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 1350 MONTPELLIER COURT PIONEER WAY GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTERSHIRE GL3 4AH |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
| 10/05/1010 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | £ NC 1000/100000 22/06 |
| 14/10/0514 October 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: PROSPECT HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER GLOUCESTERSHIRE GL1 2EZ |
| 05/08/035 August 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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