G8 SECURE LIMITED
Company number 08510263 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 27 Feb 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 22 Sep 2025 | Termination of appointment of Thea Milner as a director on 2025-09-18 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Mar 2025 | Appointment of Miss Thea Milner as a director on 2025-03-27 · 2 pages | View document |
| 13 Feb 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 5 Dec 2023 | Appointment of Mr Ian James Munns as a director on 2023-12-04 · 2 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 11 May 2023 | Termination of appointment of Gary Tappenden as a director on 2023-05-11 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Junior Lloyd Alpheus Haynes as a director on 2023-03-06 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Gary John Waghorn as a director on 2023-03-06 · 1 page | View document |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 13 May 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Termination of appointment of Jeffrey John Penny as a director on 2022-01-04 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mrs Rachel Young as a director on 2021-11-17 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | DIRECTOR APPOINTED MR GARY JOHN WAGHORN | View document |
| 24 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | DIRECTOR APPOINTED MRS KAREN MUNNS | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WAGHORN | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MRS RACHEL YOUNG | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR GARY WAGHORN | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085102630001 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MRS HOLLY KENNEDY | View document |
| 30 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR JEFFREY JOHN PENNY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOFF | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR GARY TAPPENDEN | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE GOLLOP | View document |
| 3 Jul 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Oct 2014 | DIRECTOR APPOINTED MR DARREN GOFF | View document |
| 6 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 26 Aug 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COFFIN | View document |
| 30 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |