GLOBE SECURITY SYSTEMS LIMITED
Company number 06906956 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 17 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr James Wallis on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Mr Martin Wallis as a person with significant control on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Mr James Malcolm Wallis as a person with significant control on 2026-02-13 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-11-30 · 17 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Jul 2024 | Micro company accounts made up to 2023-11-30 · 6 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Jun 2023 | Micro company accounts made up to 2022-11-30 · 6 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Feb 2022 | Change of details for Mr James Wallis as a person with significant control on 2021-11-01 · 2 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jun 2021 | Micro company accounts made up to 2020-11-30 · 8 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 4 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALLIS / 01/09/2020 | View document |
| 4 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WALLIS / 01/09/2020 | View document |
| 4 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WALLIS / 01/11/2020 | View document |
| 29 Jan 2021 | PREVSHO FROM 31/01/2021 TO 30/11/2020 | View document |
| 29 Jan 2021 | 01/11/20 STATEMENT OF CAPITAL GBP 2000 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALLIS / 15/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALLIS / 15/01/2020 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WALLIS / 15/01/2020 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WALLIS / 15/01/2020 | View document |
| 25 Sep 2019 | CESSATION OF JAMES WALLIS AS A PSC | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALLIS | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALLIS | View document |
| 16 Sep 2019 | CESSATION OF JAMES WALLIS AS A PSC | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WALLIS / 01/09/2019 | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALLIS | View document |
| 16 Sep 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 1666 | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALLIS | View document |
| 30 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069069560002 | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069069560001 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 069069560001 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 069069560002 | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 1ST FLOOR BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS17 7LU | View document |
| 27 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED JAMES WALLIS | View document |
| 21 Jun 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 27 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 23 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1200 | View document |
| 12 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069069560002 | View document |
| 19 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069069560001 | View document |
| 17 Jun 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED JULIE PATRICIA WALLIS | View document |
| 15 Apr 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 1100 | View document |
| 17 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 15 Apr 2011 | 31/01/11 TOTAL EXEMPTION FULL · 14 pages | View document |
| 14 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLIS / 15/05/2010 · 2 pages | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 19 Mar 2010 | PREVSHO FROM 31/05/2010 TO 31/01/2010 | View document |
| 28 Nov 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 265 CHELMSFORD ROAD BRENTWOOD ESSEX CM15 8SD ENGLAND | View document |
| 15 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |