GAMMA SECURE SYSTEMS LIMITED

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Company Documents

Date	Description
06/11/246 November 2024	Total exemption full accounts made up to 2024-07-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-07-31 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
29/11/2329 November 2023	Total exemption full accounts made up to 2023-07-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-07-31 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
18/10/2218 October 2022	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
19/01/2219 January 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
17/12/1917 December 2019	DIRECTOR APPOINTED DR DAVID FREDERICK CHARLES BREWER View Document
16/12/1916 December 2019	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NASH / 16/12/2019 View Document
16/12/1916 December 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 9 GLENHURST CLOSE BLACKWATER CAMBERLEY GU17 9BQ ENGLAND View Document
16/12/1916 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN NASH / 16/12/2019 View Document
25/10/1925 October 2019	31/07/19 TOTAL EXEMPTION FULL View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
18/10/1818 October 2018	31/07/18 TOTAL EXEMPTION FULL View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
03/08/183 August 2018	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NASH / 03/08/2018 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
22/05/1822 May 2018	REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 8 PETERBOROUGH ROAD HARROW HA1 2BQ ENGLAND View Document
16/05/1816 May 2018	REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 52 HIGH STREET HARROW-ON-THE-HILL MIDDLESEX HA1 3LL View Document
28/09/1728 September 2017	31/07/17 TOTAL EXEMPTION FULL View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
07/10/167 October 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
05/10/155 October 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
26/08/1526 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
17/11/1417 November 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
11/09/1411 September 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
23/08/1323 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
22/07/1322 July 2013	RETURN OF PURCHASE OF OWN SHARES View Document
22/07/1322 July 2013	22/07/13 STATEMENT OF CAPITAL GBP 5000 View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, SECRETARY REGINA BREWER View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER View Document
16/07/1316 July 2013	SECRETARY APPOINTED MR MICHAEL NASH View Document
24/12/1224 December 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
02/08/122 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
23/11/1123 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
15/08/1115 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
23/12/1023 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
09/08/109 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
09/01/109 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
09/09/099 September 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
06/08/086 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
18/03/0818 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document

21/08/0721 August 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View Document
17/01/0717 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
10/08/0610 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
18/08/0518 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
23/08/0423 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
14/08/0314 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
30/12/0230 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
10/08/0210 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
14/02/0214 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
13/08/0113 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
30/01/0130 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
19/09/0019 September 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
13/12/9913 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
13/08/9913 August 1999	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View Document
14/12/9814 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
21/08/9821 August 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View Document
20/07/9820 July 1998	£ IC 10100/7600 18/06/98 £ SR 100@25=2500 View Document
20/07/9820 July 1998	REDEMPTION OF SHARES 18/06/98 View Document
23/02/9823 February 1998	NC INC ALREADY ADJUSTED 11/11/97 View Document
23/02/9823 February 1998	ADOPT MEM AND ARTS 11/11/97 View Document
23/02/9823 February 1998	RE SHARES 11/11/97 View Document
23/02/9823 February 1998	RE SHARES 11/11/92 View Document
23/02/9823 February 1998	£ NC 50000/60000 11/11/97 View Document
03/12/973 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
07/08/977 August 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View Document
14/11/9614 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
13/08/9613 August 1996	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View Document
27/11/9527 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
10/08/9510 August 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View Document
15/11/9415 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
04/08/944 August 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
09/12/939 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
24/08/9324 August 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View Document
24/08/9324 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/921 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
05/08/925 August 1992	SECRETARY'S PARTICULARS CHANGED View Document
05/08/925 August 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View Document
24/10/9124 October 1991	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
16/08/9116 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
23/11/9023 November 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View Document
23/11/9023 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View Document
06/11/906 November 1990	RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS View Document
29/01/9029 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
29/01/9029 January 1990	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
29/01/9029 January 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View Document
29/01/9029 January 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
21/10/8821 October 1988	WD 10/10/88 AD 09/09/88--------- £ SI 4999@1=4999 £ IC 5001/10000 View Document
21/09/8821 September 1988	WD 06/09/88 AD 07/08/88--------- £ SI 4999@1=4999 £ IC 2/5001 View Document
01/06/881 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/05/8811 May 1988	REGISTERED OFFICE CHANGED ON 11/05/88 FROM: EQUITS HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL View Document
23/11/8723 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/8711 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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