GERMAN EVENT SECURITY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2025-03-31

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23/06/2523 June 2025 Confirmation statement made on 2025-03-18 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/10/2411 October 2024 Registered office address changed from Regent House Beulah Hill London SE19 3HF England to Regent House 316a Beulah Hill London SE19 3HF on 2024-10-11

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09/10/249 October 2024 Notification of Dieter Kremer as a person with significant control on 2024-10-09

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09/10/249 October 2024 Registered office address changed from Gallagher House 8-10 Market Street Wirral CH41 5ER United Kingdom to Regent House Beulah Hill London SE19 3HF on 2024-10-09

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09/10/249 October 2024 Termination of appointment of Sabine Anne-Marie Rossler as a secretary on 2024-10-09

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09/10/249 October 2024 Termination of appointment of Sabine Anne-Marie Rossler as a director on 2024-10-09

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09/10/249 October 2024 Cessation of Sabine Anne-Marie Rossler as a person with significant control on 2024-10-09

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09/10/249 October 2024 Certificate of change of name

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09/10/249 October 2024 Appointment of Mr. Dieter Kremer as a director on 2024-10-09

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07/10/247 October 2024 Accounts for a dormant company made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31

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08/06/238 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Change of details for Ms Sabine Anna-Marie Rössler as a person with significant control on 2022-02-09

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10/02/2210 February 2022 Change of details for Sabine Anne-Marie Rossler as a person with significant control on 2022-02-09

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17/05/2117 May 2021 31/03/21 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 PSC'S CHANGE OF PARTICULARS / MS SABINE ANNA-MARIE RÖSSLER / 19/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE ANNA-MARIE RÖSSLER

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23/10/2023 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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01/11/191 November 2019 SECRETARY'S CHANGE OF PARTICULARS / SABINE ANNE-MARIE ROSSLER / 28/10/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SABINE ANNE-MARIE ROSSLER / 28/10/2019

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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