GIBBONS SECURITY LTD

Company number 14668396 ·

Active

29 filings

Date Filing
22 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2026 Compulsory strike-off action has been discontinued View document
20 Jun 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
18 Jun 2026 Notification of Daniel Gibbons as a person with significant control on 2026-06-18 · 2 pages View document
18 Jun 2026 Cessation of Warren Brown as a person with significant control on 2026-06-18 · 1 page View document
18 Jun 2026 Appointment of Mr Daniel Gibbons as a director on 2026-06-18 · 2 pages View document
4 Jun 2026 Cessation of Daniel Gibbons as a person with significant control on 2026-05-28 · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
21 Jul 2025 Registered office address changed from Business Centre, Uttoxeter New Road, Derby Business Centre, Uttoxeter New Road Derby DE22 3WZ England to Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ on 2025-07-21 · 1 page View document
18 Jun 2025 Registered office address changed from 5 Heanor Road Ilkeston DE7 8DY England to Business Centre, Uttoxeter New Road, Derby Business Centre, Uttoxeter New Road Derby DE22 3WZ on 2025-06-18 · 1 page View document
22 May 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Aug 2024 Termination of appointment of Daniel Gibbons as a director on 2024-07-25 · 1 page View document
7 Aug 2024 Change of details for Mr Warren Brown as a person with significant control on 2024-07-25 · 2 pages View document
11 Jul 2024 Certificate of change of name · 3 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
9 Jul 2024 Notification of Daniel Gibbons as a person with significant control on 2024-07-09 · 2 pages View document
9 Jul 2024 Appointment of Mr Daniel Gibbons as a director on 2024-07-09 · 2 pages View document
14 Mar 2024 Change of details for Mr Warren Brown as a person with significant control on 2024-03-13 · 2 pages View document
13 Mar 2024 Director's details changed for Mr Warren Brown on 2024-03-13 · 2 pages View document
13 Mar 2024 Change of details for Mr Warren Brown as a person with significant control on 2024-03-13 · 2 pages View document
7 Mar 2024 Change of details for Mr Warren Brown as a person with significant control on 2024-03-07 · 2 pages View document
7 Mar 2024 Director's details changed for Mr Warren Brown on 2024-03-07 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
29 Feb 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Heanor Road Ilkeston DE7 8DY on 2024-02-29 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
16 Feb 2023 Incorporation · 28 pages View document