G.B. SECURITY SYSTEMS LIMITED
Company number 03099049 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 47 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Registered office address changed from Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2023-10-12 · 1 page | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MRS JULIE ELIZABETH COSGROVE | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 329 - 333 HALE ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 8SS UNITED KINGDOM | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR DAVID PATRICK COSGROVE | View document |
| 25 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O MJ GOLDMAN HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM LANCASHIRE OL8 3QL | View document |
| 22 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHARTON | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ADOPT ARTICLES 15/04/2014 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC GARSIDE | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC GARSIDE | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MICHAEL STEPHEN GREAVES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 8 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GARSIDE / 06/09/2010 · 2 pages | View document |
| 7 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WHARTON / 06/09/2010 · 2 pages | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM SADLER HOUSE 14 16 SADLER STREET MIDDLETON MANCHESTER M24 5UJ · 3 pages | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 04/03/04 | View document |
| 22 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2004 | £ NC 1000/2000 04/03/0 | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |