GLOBAL MSC SECURITY LTD
Company number 04927308 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Aug 2024 | Change of details for Mrs Elaine Williams as a person with significant control on 2024-08-01 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Jeanette Maltby as a director on 2024-08-01 · 1 page | View document |
| 8 Aug 2024 | Termination of appointment of Derek David Maltby as a director on 2024-08-01 · 1 page | View document |
| 8 Aug 2024 | Change of details for Mr Andrew Williams as a person with significant control on 2024-08-01 · 2 pages | View document |
| 5 Aug 2024 | Notification of Andrew Williams as a person with significant control on 2024-08-01 · 2 pages | View document |
| 5 Aug 2024 | Notification of Elaine Williams as a person with significant control on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Andrew Williams as a secretary on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Derek David Maltby as a secretary on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Cessation of Derek David Maltby as a person with significant control on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Cessation of Jeanette Mary Maltby as a person with significant control on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 1 Aug 2024 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 1 Aug 2024 | Registered office address changed from Greenbanks Sutton Hill Road Bishop Sutton Bristol Somerset BS39 5UR to The Willows 8 Glynbargoed Close Trelewis Treharris CF46 6AJ on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mr Andrew Williams as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mrs Elaine Williams as a director on 2024-08-01 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 7 Jan 2024 | Amended total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 17 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 14 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MALTBY / 04/01/2013 | View document |
| 30 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 19 LONDONDERRY FARM KEYNSHAM ROAD WILLSBRIDGE BRISTOL BS30 6EL | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MALTBY / 01/04/2011 | View document |
| 28 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DR MICHAEL ROBIN CARTER | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MALTBY / 27/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID MALTBY / 27/03/2010 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED DR MICHAEL ROBIN CARTER | View document |
| 28 Mar 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: UNIT 18 LONDONDERRY FARM KEYNSHAM ROAD WILLSBRIDGE BRISTOL BS30 6EL | View document |
| 11 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | NC INC ALREADY ADJUSTED 04/10/05 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: GREENBANKS SUTTON YARD SUTTON HILL ROAD BISHOP SUTTON BRISTOL BS39 5UH | View document |
| 25 Oct 2005 | £ NC 100/1000 04/10/0 | View document |
| 24 Oct 2005 | COMPANY NAME CHANGED TEC2 CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/10/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 66 WOODLEIGH GARDENS WHITCHURCH BRISTOL SOUTH GLOUCESTERSHIRE BS14 9JQ | View document |
| 10 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNIT 18, LONDONDERRY FARM KEYNCHAM ROAD,WILLSBRIDGE BRISTOL BS30 6EL | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |