GEM SECURITY SERVICES LIMITED
Company number 02464502 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 26 May 2026 | CAP-SS · 1 page | View document |
| 26 May 2026 | SH20 · 1 page | View document |
| 26 May 2026 | Statement of capital on 2026-05-26 · 3 pages | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 9 Sep 2025 | Full accounts made up to 2024-09-30 · 19 pages | View document |
| 29 Jul 2025 | Appointment of Ms Michelle Bennett as a director on 2025-07-25 · 2 pages | View document |
| 15 May 2025 | Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 May 2025 | Change of details for Computerised & Digital Security Systems Limited as a person with significant control on 2023-03-03 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 15 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 7 Nov 2023 | Previous accounting period shortened from 2024-01-31 to 2023-09-30 · 1 page | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 15 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jul 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Registered office address changed from Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Register inspection address has been changed to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 22 Nov 2022 | Appointment of Mr Richard Hilton Jones as a director on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Simon Anthony Moon as a director on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Andrew Williams as a director on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Appointment of Richard Lek as a director on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Appointment of James Paul Earnshaw as a director on 2022-11-18 · 2 pages | View document |
| 31 Oct 2022 | Satisfaction of charge 024645020003 in full · 1 page | View document |
| 31 Oct 2022 | Satisfaction of charge 024645020004 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 10 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024645020005 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 22 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 29 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 5 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/01/2019 | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 5 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024645020005 | View document |
| 15 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 10-12 DUNRAVEN PLACE BRIDGEND MIDGLAM, CF31 1JD | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAMS | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARD | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR SIMON ANTHONY MOON | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CARD | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DEACON | View document |
| 28 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024645020003 | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024645020004 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR CARD / 08/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR CARD / 08/01/2013 | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR CARD / 01/10/2009 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MRS BARBARA ANN DEACON | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DEACON | View document |
| 19 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | £ NC 1000/75000 29/07/ | View document |
| 25 Jun 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1990 | DIRECTOR RESIGNED | View document |
| 9 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/90 | View document |
| 1 Mar 1990 | COMPANY NAME CHANGED PLUSHOUR LIMITED CERTIFICATE ISSUED ON 02/03/90 | View document |
| 27 Feb 1990 | ALTER MEM AND ARTS 15/02/90 | View document |
| 29 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |