GR8 SECURITY LIMITED
Company number 06497135 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Registered office address changed from The Old Town Hall Market Place Oundle Peterborough PE8 4BA United Kingdom to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2026-02-11 · 3 pages | View document |
| 5 Feb 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Feb 2026 | Declaration of solvency · 5 pages | View document |
| 5 Feb 2026 | Resolutions · 1 page | View document |
| 23 Dec 2025 | PARENT_ACC · 37 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-06-30 · 8 pages | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2025 | Satisfaction of charge 064971350005 in full · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 064971350004 in full · 1 page | View document |
| 28 Apr 2025 | Registration of charge 064971350005, created on 2025-04-14 · 42 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 10 Mar 2025 | Director's details changed for Mr Jonathan Edward Wakerley on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Roberto Edoardo Baldacci on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Change of details for Wbw City Holdings Ltd as a person with significant control on 2025-03-07 · 2 pages | View document |
| 27 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 19 pages | View document |
| 27 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2025 | PARENT_ACC · 39 pages | View document |
| 27 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2024 | Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-09-26 · 1 page | View document |
| 15 Mar 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mr Simon Giles as a director on 2023-03-01 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Roberto Edoardo Baldacci on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Jonathan Edward Wakerley on 2023-02-09 · 2 pages | View document |
| 4 Feb 2022 | Change of details for Wbw City Holdings Ltd as a person with significant control on 2020-07-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2020 | ADOPT ARTICLES 28/07/2020 | View document |
| 3 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064971350003 | View document |
| 30 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064971350002 | View document |
| 30 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064971350001 | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM REGUS - EDMUND HOUSE NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3AS ENGLAND | View document |
| 29 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHERN | View document |
| 29 Jul 2020 | DIRECTOR APPOINTED MR ROBERTO EDOARDO BALDACCI | View document |
| 29 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WEBB | View document |
| 29 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN EDWARD WAKERLEY | View document |
| 24 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 1.50 | View document |
| 8 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064971350002 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 18/04/2019 | View document |
| 21 May 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 17 May 2019 | SUB-DIVISION 18/04/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 05/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 05/02/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 14/09/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 6 Dec 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 18/12/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064971350001 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP MAYNARD | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAYNARD | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Nov 2014 | ALTER ARTICLES 11/08/2014 | View document |
| 7 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAYNARD | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP MAYNARD | View document |
| 3 Apr 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FALCON HOUSE OXHILL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 1LR UNITED KINGDOM | View document |
| 7 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 13/02/2013 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHERN / 15/05/2010 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SOUTHERN / 18/12/2009 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SOUTHERN / 01/06/2008 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 17 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | View document |
| 7 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |