GNS SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Liquidators' statement of receipts and payments to 2025-01-24 |
| 06/03/256 March 2025 | Registered office address changed from C/O We Cvl, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ to C/O Radford Advisory Limited Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 2025-03-06 |
| 19/02/2419 February 2024 | Statement of affairs |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Appointment of a voluntary liquidator |
| 08/02/248 February 2024 | Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to C/O We Cvl, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 2024-02-08 |
| 08/02/248 February 2024 | Resolutions |
| 18/01/2418 January 2024 | Termination of appointment of Avar Secretaries Limited as a secretary on 2024-01-10 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY NICHOL / 04/06/2020 |
| 04/06/204 June 2020 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOL / 04/06/2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 16 BARDFIELD BASILDON SS16 4JN UNITED KINGDOM |
| 04/06/204 June 2020 | CESSATION OF SELINA BARBARA NICHOL AS A PSC |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SELINA NICHOL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR GARY NICHOL |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NICHOL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MRS SELINA BARBARA NICHOL |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOL |
| 09/04/209 April 2020 | CESSATION OF GARY NICHOL AS A PSC |
| 09/04/209 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA BARBARA NICHOL |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY NICHOL / 30/09/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SELINA NICHOL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 02/10/192 October 2019 | CESSATION OF SELINA BARBARA NICHOL AS A PSC |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY NICHOL / 06/04/2017 |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA BARBARA NICHOL |
| 26/07/1826 July 2018 | 06/04/17 STATEMENT OF CAPITAL GBP 2 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MRS SELINA BARBARA NICHOL |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY NICHOL / 06/04/2016 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/03/163 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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