GTS SECURITY LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Termination of appointment of Stephen Joseph Grimston as a director on 2024-09-19

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30/10/2430 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/10/2430 October 2024 Change of details for Mr Sebastian Thomas Grimston as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Director's details changed for Mr Sebastian Thomas Grimston on 2024-10-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-18 with no updates

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03/10/233 October 2023 Director's details changed for Mr Sebastian Thomas Grimston on 2023-10-02

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03/10/233 October 2023 Change of details for Mr Sebastian Thomas Grimston as a person with significant control on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Director's details changed for Mr Sebastian Thomas Grimston on 2022-11-04

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07/11/227 November 2022 Confirmation statement made on 2022-09-18 with no updates

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07/11/227 November 2022 Change of details for Mr Sebastian Thomas Grimston as a person with significant control on 2022-11-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDIE HEATHER GRIMSTON / 18/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDIE HEATHER GRIMSTON / 18/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN THOMAS GRIMSTON / 18/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH GRIMSTON / 18/09/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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15/10/1515 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDIE HEATHER GRIMSTON / 18/09/2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDIE HEATHER GRIMSTON / 18/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 DIRECTOR APPOINTED MR SEBASTIAN THOMAS GRIMSTON

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13/10/1113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH GRIMSTON / 23/09/2009

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18/09/0918 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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