GLOBAL TEC SECURITY SYSTEMS LIMITED
Company number 04576369 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Director's details changed for Miss Tracey Smee on 2024-09-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 6 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 25 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jan 2016 | PREVEXT FROM 29/04/2015 TO 30/04/2015 | View document |
| 25 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 01/10/2015 | View document |
| 25 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 01/10/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O KLSA LLP CHARTERED ACCOUNTANTS 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN | View document |
| 3 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MISS TRACEY SMEE | View document |
| 19 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHNS' SQUARE LONDON EC1M 4DN | View document |
| 12 Jan 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP MEHTA | View document |
| 25 Jan 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 26/11/2009 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PRADEEP MEHTA | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT B1 NEPTUNE ROAD HARROW MIDDLESEX HA1 4HX | View document |
| 31 Jul 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW | View document |
| 24 Jun 2009 | GBP IC 150/100 09/06/09 GBP SR 50@1=50 | View document |
| 19 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED PRADEEP MEHTA | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SPACKMAN | View document |
| 12 Jun 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: FITZGERALD HOUSE, WILLOWCOURT AVENUE, KENTON HARROW MIDDLESEX HA3 8ES | View document |
| 28 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |