CompaniesInTheUK

GMS SECURITY SERVICES LIMITED

Company number 05527150 ·

Active

89 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
16 Jan 2026 Accounts for a medium company made up to 2025-08-31 · 21 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 5 pages View document
7 Aug 2025 Director's details changed for Mr Neil James Male on 2025-07-08 · 2 pages View document
28 May 2025 Accounts for a medium company made up to 2024-08-31 · 22 pages View document
29 Oct 2024 Notification of Gms Group of Companies Limited as a person with significant control on 2024-10-28 · 2 pages View document
29 Oct 2024 Cessation of Gms Realisations Two Limited as a person with significant control on 2024-10-28 · 1 page View document
29 Oct 2024 Registration of charge 055271500008, created on 2024-10-28 · 31 pages View document
29 Oct 2024 Satisfaction of charge 055271500007 in full · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
24 May 2024 Full accounts made up to 2023-08-31 · 21 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
26 May 2023 Full accounts made up to 2022-08-31 · 21 pages View document
27 Mar 2023 Director's details changed for Mr Neil James Male on 2023-03-20 · 2 pages View document
20 Mar 2023 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 · 1 page View document
20 Mar 2023 Change of details for Gms Realisations Two Limited as a person with significant control on 2023-03-20 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Full accounts made up to 2021-08-31 · 23 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
1 Feb 2021 FULL ACCOUNTS MADE UP TO 31/08/20 View document
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / GMS REALISATIONS TWO LIMITED / 15/09/2020 View document
29 Sep 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM View document
29 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 16/09/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
1 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / GMS REALISATIONS TWO LIMITED / 03/03/2020 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 29/03/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 29/03/2019 View document
31 Oct 2018 FULL ACCOUNTS MADE UP TO 31/08/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
5 Sep 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
22 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
21 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
15 Jun 2015 AUTHORISED TO ENTER INTO INTER GROUP LOAN AGREEMENT SHARE PURCHASE AGREEMENT ENTER INTO DEBENTURE 15/05/2015 View document
9 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH View document
20 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055271500007 View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU View document
24 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
29 Nov 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
16 Oct 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLD View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLD View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Sep 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
30 Sep 2011 21/09/11 STATEMENT OF CAPITAL GBP 94 View document
30 Sep 2011 ADOPT ARTICLES 21/09/2011 View document
8 Sep 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
10 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
22 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
16 Sep 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
18 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
11 Feb 2009 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLD / 30/07/2008 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALE / 30/06/2008 View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11 FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN View document
29 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
15 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
23 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
16 Aug 2006 NC INC ALREADY ADJUSTED 08/08/06 View document
16 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE COACH HOUSE, HAVEN PASTURES LIVERIDGE HILL HENLEY IN ARDEN WARKS B95 5QS View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document