G.P. SECURITY SERVICES LIMITED
Company number 03369690 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 12 Mar 2026 | Termination of appointment of John Robert George Moore as a director on 2026-03-04 · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD / 21/04/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DEAN STEVENTON / 21/04/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 21/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | DIRECTOR APPOINTED MR JOHN ROBERT GEORGE MOORE | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / BEESAFE FIRE & SECURITY HOLDINGS LIMITED / 01/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TT UNITED KINGDOM | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 64 KING EDWARD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3JP | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEESAFE FIRE & SECURITY HOLDINGS LIMITED | View document |
| 5 Mar 2018 | CESSATION OF WILLIAM PHILLIPSON AS A PSC | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE PHILLIPSON | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR MARK LLOYD | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR JEREMY DEAN STEVENTON | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPSON | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE PHILLIPSON | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PHILLIPSON / 13/05/2010 | View document |
| 27 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 16340 | View document |
| 19 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/11/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS; AMEND | View document |
| 8 Jun 2003 | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Jan 2001 | ADOPT ARTICLES 19/12/00 | View document |
| 20 Dec 2000 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | NC INC ALREADY ADJUSTED 08/11/99 | View document |
| 20 Nov 2000 | £ NC 1000/10000 08/11/ | View document |
| 5 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 24 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | SECRETARY RESIGNED | View document |
| 15 May 1997 | DIRECTOR RESIGNED | View document |
| 15 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |