G8 SECURE GROUP LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-21 with no updates

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/12/235 December 2023 Appointment of Mr Ian James Munns as a director on 2023-12-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-21 with no updates

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13/03/2313 March 2023 Termination of appointment of Gary John Waghorn as a director on 2023-03-06

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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24/10/2224 October 2022 Confirmation statement made on 2022-04-21 with updates

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21/10/2221 October 2022 Change of share class name or designation

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Appointment of Mrs Rachel Young as a director on 2021-11-17

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MRS KAREN MUNNS

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY WAGHORN

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18/12/1918 December 2019 DIRECTOR APPOINTED MRS RACHEL YOUNG

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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26/06/1926 June 2019 DIRECTOR APPOINTED MR GARY WAGHORN

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN MUNNS

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06/08/186 August 2018 DIRECTOR APPOINTED MRS HOLLY KENNEDY

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/08/178 August 2017 DIRECTOR APPOINTED MRS KAREN MUNNS

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN GOFF

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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