GMS SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Neil James Male on 2025-07-08 |
| 28/05/2528 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 29/10/2429 October 2024 | Notification of Gms Group of Companies Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Registration of charge 055271500008, created on 2024-10-28 |
| 29/10/2429 October 2024 | Satisfaction of charge 055271500007 in full |
| 29/10/2429 October 2024 | Cessation of Gms Realisations Two Limited as a person with significant control on 2024-10-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-31 |
| 27/03/2327 March 2023 | Director's details changed for Mr Neil James Male on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Gms Realisations Two Limited as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 01/02/211 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / GMS REALISATIONS TWO LIMITED / 15/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 16/09/2020 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / GMS REALISATIONS TWO LIMITED / 03/03/2020 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 29/03/2019 |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/08/1521 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUTHORISED TO ENTER INTO INTER GROUP LOAN AGREEMENT SHARE PURCHASE AGREEMENT ENTER INTO DEBENTURE 15/05/2015 |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055271500007 |
| 24/09/1424 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 29/11/1329 November 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLD |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1130 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1130 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 94 |
| 30/09/1130 September 2011 | ADOPT ARTICLES 21/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/109 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALE / 30/06/2008 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLD / 30/07/2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11 FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 08/08/06 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE COACH HOUSE, HAVEN PASTURES LIVERIDGE HILL HENLEY IN ARDEN WARKS B95 5QS |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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