G4S SECURE SOLUTIONS (UK) LIMITED: Filings
Overview
| Company Name | G4S SECURE SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01046019 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for G4S SECURE SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 010460190016, created on Jan 16, 2026 | 77 pages | MR01 | ||
Registration of charge 010460190015, created on Jan 16, 2026 | 83 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 43 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 010460190014, created on Jun 12, 2025 | 86 pages | MR01 | ||
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB | 1 pages | AD02 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Walters as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 010460190002 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Registration of charge 010460190013, created on Sep 03, 2024 | 87 pages | MR01 | ||
Registration of charge 010460190012, created on Aug 08, 2024 | 87 pages | MR01 | ||
Registration of charge 010460190011, created on May 22, 2024 | 86 pages | MR01 | ||
Registration of charge 010460190010, created on May 22, 2024 | 87 pages | MR01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 010460190009, created on Feb 16, 2024 | 86 pages | MR01 | ||
Termination of appointment of Andrew Robert Lane as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Registration of charge 010460190008, created on Oct 04, 2023 | 84 pages | MR01 | ||
Registration of charge 010460190007, created on Oct 04, 2023 | 84 pages | MR01 | ||
Director's details changed for Mr Timothy Kendall on Oct 03, 2023 | 2 pages | CH01 | ||
Second filing for the appointment of Timothy Kendall as a director | 6 pages | RP04AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0