BT GLOBAL SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Appointment of Ms Lynn Studd as a director on 2023-08-29 |
| 18/09/2318 September 2023 | Termination of appointment of Damien Childs as a director on 2023-08-29 |
| 31/05/2331 May 2023 | Termination of appointment of Leah Pedley as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Appointment of Kishen Gondhia as a director on 2023-05-25 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/01/221 January 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for Bt (International) Holdings Limited as a person with significant control on 2022-01-01 |
| 11/10/2111 October 2021 | Director's details changed for Ms Leah Pedley on 2021-10-11 |
| 07/10/217 October 2021 | Director's details changed for Mr Damien Childs on 2021-10-07 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEAH PEDLEY / 24/01/2019 |
| 24/01/1924 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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