Gms Security Services Ltd was founded on 03 August 2005 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| PSC05 - N/A | 03 March 2020 | |
| CS01 - N/A | 14 August 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CH01 - Change of particulars for director | 29 March 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| RESOLUTIONS - N/A | 15 June 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| MR01 - N/A | 20 May 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 30 September 2011 | |
| CC04 - Statement of companies objects | 30 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| RESOLUTIONS - N/A | 16 August 2006 | |
| 123 - Notice of increase in nominal capital | 16 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| NEWINC - New incorporation documents | 03 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| Debenture | 08 September 2010 | Outstanding |
N/A |
| Charge over book debts | 05 September 2005 | Outstanding |
N/A |
| Debenture | 05 September 2005 | Outstanding |
N/A |
| Debenture | 05 September 2005 | Fully Satisfied |
N/A |
| Debenture | 05 September 2005 | Fully Satisfied |
N/A |
| Debenture | 05 September 2005 | Fully Satisfied |
N/A |
