GLOBAL TEC SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Miss Tracey Smee on 2024-09-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/03/1921 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/12/1818 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 25/09/1725 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/01/1627 January 2016 | PREVEXT FROM 29/04/2015 TO 30/04/2015 |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 01/10/2015 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 01/10/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O KLSA LLP CHARTERED ACCOUNTANTS 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN |
| 29/01/1529 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MISS TRACEY SMEE |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1129 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/01/1112 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHNS' SQUARE LONDON EC1M 4DN |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 26/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP MEHTA |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY PRADEEP MEHTA |
| 31/07/0931 July 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT B1 NEPTUNE ROAD HARROW MIDDLESEX HA1 4HX |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 24/06/0924 June 2009 | GBP IC 150/100 09/06/09 GBP SR 50@1=50 |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY APPOINTED PRADEEP MEHTA |
| 19/06/0919 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SPACKMAN |
| 12/06/0912 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: FITZGERALD HOUSE, WILLOWCOURT AVENUE, KENTON HARROW MIDDLESEX HA3 8ES |
| 28/11/0528 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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