GLOBAL & INTEGRATED SECURITY LIMITED: Filings

  • Overview

    Company NameGLOBAL & INTEGRATED SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707787
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL & INTEGRATED SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from 7 School Walk Chippenham SN14 0QS England to 12 Dunsmore Heath Dunchurch Rugby Warwickshire CV22 6TR on Jan 07, 2022

    1 pagesAD01

    Registered office address changed from 12 Dunsmore Heath Dunchurch Rugby CV22 6TR to 7 School Walk Chippenham SN14 0QS on Jan 07, 2022

    1 pagesAD01

    Termination of appointment of Steven Carle as a secretary on Feb 09, 2021

    1 pagesTM02

    Appointment of Mr Mark Lumbis as a secretary on Feb 09, 2021

    2 pagesAP03

    Notification of Daniel Francis Sherman as a person with significant control on May 25, 2021

    2 pagesPSC01

    Confirmation statement made on May 25, 2021 with updates

    5 pagesCS01

    Notification of Mark Lumbis as a person with significant control on May 25, 2021

    2 pagesPSC01

    Cessation of Steven Carle as a person with significant control on May 25, 2021

    1 pagesPSC07

    Cessation of Teresa Egan as a person with significant control on May 25, 2021

    1 pagesPSC07

    Cessation of Gerald De'ath as a person with significant control on May 25, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    RES15

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    4 pagesCS01

    Termination of appointment of Steven Carle as a director on Feb 09, 2021

    1 pagesTM01

    Termination of appointment of Jerome Egan as a director on Feb 09, 2021

    1 pagesTM01

    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