GLOBESEC SECURITY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-14 with updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-09-30

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11/03/2411 March 2024 Appointment of Mrs Susan Anne Jewitt as a director on 2024-02-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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12/07/2312 July 2023 Termination of appointment of Ian Douglas Jewitt as a secretary on 2023-07-10

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-14 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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02/04/202 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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18/03/1918 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048314220001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/04/1514 April 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/09/117 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/09/1015 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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22/07/1022 July 2010 COMPANY NAME CHANGED TOTAL SECURITY SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 22/07/10

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14/07/1014 July 2010 CHANGE OF NAME 21/05/2010

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12/05/1012 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/05/1012 May 2010 CHANGE OF NAME 28/04/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/09/0819 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/05/0827 May 2008 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/01/0729 January 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: UNIT 7 SHERBOOK BUSINESS CENTRE SHERBROOK ROAD DAYBROOK NOTTINGHAM NOTTINGHAMSHIRE NG5 6AT

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT G8 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7SZ

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0520 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0314 July 2003 SECRETARY RESIGNED

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