Global Security Solutions LTD, United Kingdom
GLOBAL SECURITY SOLUTIONS LIMITED
BURNING TREE LIMITED
GLOBAL SECURITY SOLUTIONS LTD
Company type | Private Limited Company, Active |
Company Number | 15551432 |
Universal Entity Code | 6361-0121-8754-0851 |
Record last updated | Sunday, March 10, 2024 2:41:46 PM UTC |
Official Address | 23 FFordd Yr Ysgol Flint United Kingdom Ch65et Coleshill, Flint Coleshill There are 8 companies registered at this street |
Postal Code | CH65ET |
Sector | Private security activities |
Document Type | Publication date | Download link | |
Registry | Mar 9, 2024 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Apr 1, 2023 | Appointment of a woman as Director | |
Registry | Sep 19, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Jan 4, 2016 | Two appointments: a woman and a man | |
Financials | Sep 29, 2014 | Annual accounts | |
Registry | Aug 6, 2014 | Return of allotment of shares | |
Registry | Aug 6, 2014 | Return of allotment of shares 5941... | |
Registry | Aug 6, 2014 | Return of allotment of shares | |
Registry | Jul 8, 2014 | Appointment of a man as Director | |
Registry | Jul 8, 2014 | Appointment of a man as Director 5941... | |
Registry | Jun 1, 2014 | Two appointments: 2 men | |
Registry | Dec 23, 2013 | Appointment of a woman as Director | |
Registry | Oct 3, 2013 | Appointment of a woman as Director 5941... | |
Registry | Oct 3, 2013 | Annual return | |
Registry | Sep 26, 2013 | Change of registered office address | |
Registry | Aug 1, 2013 | Appointment of a man as Director and Independant | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Return of allotment of shares | |
Registry | Mar 12, 2013 | Statement of companies objects | |
Registry | Oct 16, 2012 | Annual return | |
Registry | Oct 16, 2012 | Change of particulars for director | |
Registry | Oct 16, 2012 | Change of particulars for secretary | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Oct 7, 2011 | Annual return | |
Registry | Oct 7, 2011 | Change of particulars for director | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Nov 11, 2010 | Change of registered office address | |
Registry | Sep 29, 2010 | Annual return | |
Financials | Mar 15, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Company name change | |
Registry | Jan 25, 2010 | Change of name certificate | |
Registry | Jan 25, 2010 | Notice of change of name nm01 - resolution | |
Registry | Nov 2, 2009 | Annual return | |
Registry | Oct 21, 2009 | Change of accounting reference date | |
Financials | Sep 15, 2009 | Annual accounts | |
Registry | Jun 8, 2009 | Change in situation or address of registered office | |
Registry | Dec 18, 2008 | Annual return | |
Registry | Dec 18, 2008 | Appointment of a man as Director | |
Registry | Oct 10, 2008 | Appointment of a man as Company Director and Director | |
Registry | Jun 24, 2008 | Change in situation or address of registered office | |
Financials | Jun 24, 2008 | Annual accounts | |
Registry | Oct 1, 2007 | Annual return | |
Registry | Jun 11, 2007 | Appointment of a secretary | |
Registry | Jun 11, 2007 | Resignation of a secretary | |
Registry | Jun 11, 2007 | Resignation of a director | |
Registry | Jun 11, 2007 | Appointment of a director | |
Registry | Apr 18, 2007 | Two appointments: a woman and a man | |
Registry | Apr 17, 2007 | Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) | |
Registry | Sep 20, 2006 | Two appointments: 2 men | |