G4S LIMITED: Filings

  • Overview

    Company NameG4S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04992207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    117 pagesAA

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Registration of charge 049922070017, created on Jan 16, 2026

    77 pagesMR01

    Registration of charge 049922070016, created on Jan 16, 2026

    83 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    107 pagesAA

    Registration of charge 049922070015, created on Jun 12, 2025

    86 pagesMR01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 049922070003 in full

    4 pagesMR04

    Director's details changed for Mr Timothy Edward Brandt on Jul 03, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    69 pagesAA

    Registration of charge 049922070014, created on Sep 03, 2024

    87 pagesMR01

    Registration of charge 049922070013, created on Aug 08, 2024

    87 pagesMR01

    Appointment of Mr Ridwaan Bartlett as a secretary on Jul 26, 2024

    2 pagesAP03

    Termination of appointment of Celine Arlette Virginie Barroche as a secretary on Jul 26, 2024

    1 pagesTM02

    Appointment of Loretta Arlene Cecil as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of David Isaac Buckman as a director on Jul 26, 2024

    1 pagesTM01

    Registration of charge 049922070011, created on May 22, 2024

    87 pagesMR01

    Registration of charge 049922070012, created on May 22, 2024

    86 pagesMR01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Registration of charge 049922070010, created on Feb 16, 2024

    86 pagesMR01

    Full accounts made up to Dec 31, 2022

    70 pagesAA

    Registration of charge 049922070009, created on Oct 04, 2023

    84 pagesMR01

    Registration of charge 049922070008, created on Oct 04, 2023

    84 pagesMR01

    Change of details for Atlas Uk Bidco Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023

    1 pagesAD01

    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