G AND A SECURITY NE LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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13/03/2513 March 2025 Change of details for Mr Jamie Leigh Graham as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Director's details changed for Mr Jamie Leigh Graham on 2025-03-13

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13/03/2513 March 2025 Registered office address changed from Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ England to Business Central 2 Union Square Central Park Darlington DL1 1GL on 2025-03-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-02 with no updates

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16/08/2416 August 2024 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 2024-08-16

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Change of details for Mr Jamie Leigh Graham as a person with significant control on 2023-08-09

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09/08/239 August 2023 Director's details changed for Mr Jamie Leigh Graham on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2023-08-02 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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09/03/239 March 2023 Satisfaction of charge 086437460001 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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28/07/2028 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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28/07/2028 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19

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28/07/2028 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEIGH GRAHAM / 17/07/2020

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01/06/201 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEIGH GRAHAM / 21/01/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEIGH GRAHAM / 25/04/2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 31/08/15 TOTAL EXEMPTION FULL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086437460001

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM G AND A SECURITY 11 WHESSOE ROAD DARLINGTON COUNTY DURHAM DL3 0QP

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM G AND A SECURITY WHESSOE ROAD DARLINGTON COUNTY DURHAM DL3 0QP ENGLAND

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08/09/148 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 90 LOWTHER DRIVE DARLINGTON DL3 4LZ ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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