GEM SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Michelle Bennett as a director on 2025-07-25 |
| 15/05/2515 May 2025 | Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 2016-04-06 |
| 14/05/2514 May 2025 | Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 2023-03-03 |
| 17/04/2517 April 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 07/11/237 November 2023 | Previous accounting period shortened from 2024-01-31 to 2023-09-30 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 03/03/233 March 2023 | Registered office address changed from Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2023-03-03 |
| 03/03/233 March 2023 | Register inspection address has been changed to 2 New Street Square London EC4A 3BZ |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Simon Anthony Moon as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Termination of appointment of Andrew Williams as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of James Paul Earnshaw as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Richard Lek as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Richard Hilton Jones as a director on 2022-11-18 |
| 31/10/2231 October 2022 | Satisfaction of charge 024645020003 in full |
| 31/10/2231 October 2022 | Satisfaction of charge 024645020004 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 10/06/2110 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024645020005 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 22/10/2022 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 29/04/1929 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 05/11/185 November 2018 | CURRSHO FROM 31/03/2019 TO 31/01/2019 |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024645020005 |
| 15/08/1615 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 10-12 DUNRAVEN PLACE BRIDGEND MIDGLAM, CF31 1JD |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAMS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CARD |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR SIMON ANTHONY MOON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DEACON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARD |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024645020003 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024645020004 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/145 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR CARD / 08/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR CARD / 08/01/2013 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1224 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1118 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR CARD / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MRS BARBARA ANN DEACON |
| 03/02/103 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DEACON |
| 19/03/0919 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | £ NC 1000/75000 29/07/ |
| 25/06/9125 June 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/901 March 1990 | COMPANY NAME CHANGED PLUSHOUR LIMITED CERTIFICATE ISSUED ON 02/03/90 |
| 01/03/901 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/90 |
| 27/02/9027 February 1990 | ALTER MEM AND ARTS 15/02/90 |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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