G & B SECURITY LIMITED
Company number 04816465 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 2 Jul 2026 | Notification of Clive Kennett as a person with significant control on 2026-06-20 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Mr Gary Alexander Wagner as a person with significant control on 2026-06-20 · 2 pages | View document |
| 16 Nov 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Feb 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Director's details changed for Mr Gary Alexander Wagner on 2020-12-31 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 23 Jun 2021 | Secretary's details changed for Debra Patricia Wagner on 2020-12-31 · 1 page | View document |
| 22 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 3 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 17 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 13 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O TAXASSIST THAMES HOUSE 1528 LONDON ROAD LEIGH ON SEA ESSEX SS9 2QH | View document |
| 17 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER WAGNER / 01/07/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER WAGNER / 01/07/2003 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 6 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Dec 2004 | S366A DISP HOLDING AGM 04/10/04 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |