GILTSECURITY LIMITED
Company number 01381960 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 8 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 16 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 8 Jan 2025 | Registered office address changed from 8 Peachley Gardens Lower Broadheath Worcester WR2 6QS England to 18 Bradley Croft Balsall Cmmon Coventry CV7 7PZ on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Director's details changed for Amanda Jayne Harvey on 2025-01-08 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARPER | View document |
| 7 Feb 2011 | SECRETARY APPOINTED AMANDA JAYNE HARVEY | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O FORMFIN LIMITED MERSE ROAD NORTH MOONS MOAT REDDITCH WORCS B98 9HL | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE HARVEY / 15/02/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARVEY / 01/01/2008 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 9 Apr 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Apr 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 28 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS | View document |
| 7 Oct 1988 | FIRST GAZETTE | View document |
| 8 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1987 | RETURN MADE UP TO 14/02/87; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS | View document |
| 3 Aug 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |