GLOBAL TEC SECURITY SYSTEMS LIMITED

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DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-29 with no updates

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30/09/2430 September 2024 Director's details changed for Miss Tracey Smee on 2024-09-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-04-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 30/04/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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18/12/1818 December 2018 30/04/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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25/09/1725 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/01/1627 January 2016 PREVEXT FROM 29/04/2015 TO 30/04/2015

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25/11/1525 November 2015 SECRETARY'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 01/10/2015

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25/11/1525 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 01/10/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O KLSA LLP CHARTERED ACCOUNTANTS 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN

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29/01/1529 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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03/11/143 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 DIRECTOR APPOINTED MISS TRACEY SMEE

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19/11/1219 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/01/1112 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHNS' SQUARE LONDON EC1M 4DN

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCDONALD / 26/11/2009

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25/01/1025 January 2010 Annual return made up to 29 October 2009 with full list of shareholders

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR PRADEEP MEHTA

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26/11/0926 November 2009 APPOINTMENT TERMINATED, SECRETARY PRADEEP MEHTA

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31/07/0931 July 2009 PREVEXT FROM 31/10/2008 TO 30/04/2009

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT B1 NEPTUNE ROAD HARROW MIDDLESEX HA1 4HX

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW

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24/06/0924 June 2009 GBP IC 150/100 09/06/09 GBP SR 50@1=50

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19/06/0919 June 2009 DIRECTOR AND SECRETARY APPOINTED PRADEEP MEHTA

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19/06/0919 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH SPACKMAN

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12/06/0912 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/03/0920 March 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/10/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: FITZGERALD HOUSE, WILLOWCOURT AVENUE, KENTON HARROW MIDDLESEX HA3 8ES

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28/11/0528 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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