GLOBAL & INTEGRATED SECURITY LIMITED
Company number 04707787 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Jan 2022 | Registered office address changed from 12 Dunsmore Heath Dunchurch Rugby CV22 6TR to 7 School Walk Chippenham SN14 0QS on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from 7 School Walk Chippenham SN14 0QS England to 12 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR on 2022-01-07 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Steven Carle as a secretary on 2021-02-09 · 1 page | View document |
| 18 Oct 2021 | Notification of Daniel Francis Sherman as a person with significant control on 2021-05-25 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr Mark Lumbis as a secretary on 2021-02-09 · 2 pages | View document |
| 15 Oct 2021 | Cessation of Teresa Egan as a person with significant control on 2021-05-25 · 1 page | View document |
| 15 Oct 2021 | Notification of Mark Lumbis as a person with significant control on 2021-05-25 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-05-25 with updates · 5 pages | View document |
| 15 Oct 2021 | Cessation of Gerald De'ath as a person with significant control on 2021-05-25 · 1 page | View document |
| 15 Oct 2021 | Cessation of Steven Carle as a person with significant control on 2021-05-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JEROME EGAN | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARLE | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GERALD DE'ATH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME EGAN / 05/04/2016 | View document |
| 29 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CARLE / 05/04/2016 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARLE / 05/04/2016 | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME EGAN / 01/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON SMITH / 01/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DE'ATH / 01/03/2010 | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |