GOLDSHIELD SAFETY SYSTEMS LIMITED
Warning: The most recent accounts from 31 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED JEFFREY HOLDER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK NOTTINGHAM NG5 9RA ENGLAND |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 23/04/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 22/04/2016 |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/05/1519 May 2015 | DISS40 (DISS40(SOAD)) |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE-UPON-TYNE TYNE & WEAR NE12 5UJ |
| 18/05/1518 May 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 07/02/147 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/147 February 2014 | COMPANY NAME CHANGED SECURUS SECURITY SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 09/01/149 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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