GRIFFIN SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOWAN SCANLON |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 14/06/1614 June 2016 | SAIL ADDRESS CHANGED FROM: GRIFFIN'S REST 2 GRETTON CLOSE CLAYPOLE NEWARK NOTTINGHAMSHIRE NG23 5AG ENGLAND |
| 13/06/1613 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM GRIFFIN'S REST 2 GRETTON CLOSE CLAYPOLE NEWARK NOTTINGHAMSHIRE NG23 5AG |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOWAN SCANLON / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 13/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR JOHN PETER DAVIES |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HILDAGE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HILDAGE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HILDAGE |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR MARTIN MCGOWAN SCANLON |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR DHARMESH PAREKH |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: 21A NEWLAND LINCOLN LN1 1XP UNITED KINGDOM |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA BRAZIEL |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM SHERWOOD HOUSE 43 RIVERVIEW LONG BENNINGTON NEWARK NG23 5JF |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BRAZIEL |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRAZIEL |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS BARBARA ANN HILDAGE |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/01/1212 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 400 |
| 12/01/1212 January 2012 | ADOPT ARTICLES 09/12/2011 |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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