G8 SECURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/12/235 December 2023 | Appointment of Mr Ian James Munns as a director on 2023-12-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Gary John Waghorn as a director on 2023-03-06 |
| 25/10/2225 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | Compulsory strike-off action has been discontinued |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-04-21 with updates |
| 21/10/2221 October 2022 | Change of share class name or designation |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | Appointment of Mrs Rachel Young as a director on 2021-11-17 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MRS KAREN MUNNS |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WAGHORN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MRS RACHEL YOUNG |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR GARY WAGHORN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MUNNS |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS HOLLY KENNEDY |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS KAREN MUNNS |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOFF |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1521 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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