GLOBESEC SECURITY LIMITED

Company number 04831422 ·

Active

71 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 5 pages View document
1 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-14 with updates · 5 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
11 Mar 2024 Appointment of Mrs Susan Anne Jewitt as a director on 2024-02-27 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 5 pages View document
12 Jul 2023 Termination of appointment of Ian Douglas Jewitt as a secretary on 2023-07-10 · 1 page View document
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-14 with updates · 5 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
2 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES View document
18 Mar 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View document
8 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048314220001 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Aug 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
14 Apr 2015 CURREXT FROM 31/07/2015 TO 30/09/2015 View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Sep 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
15 Sep 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
22 Jul 2010 COMPANY NAME CHANGED TOTAL SECURITY SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 22/07/10 View document
14 Jul 2010 CHANGE OF NAME 21/05/2010 View document
12 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 May 2010 CHANGE OF NAME 28/04/2010 View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Sep 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
27 May 2008 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
29 Jan 2007 DIRECTOR RESIGNED View document
10 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: UNIT 7 SHERBOOK BUSINESS CENTRE SHERBROOK ROAD DAYBROOK NOTTINGHAM NOTTINGHAMSHIRE NG5 6AT View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT G8 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7SZ View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
3 Dec 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
14 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 2003 SECRETARY RESIGNED View document