G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
23 Apr 2020 AD01 Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 23 April 2020
18 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CH01 Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Graham Austen Levinsohn on 14 January 2019
16 Jan 2019 AP01 Appointment of Mr Graham Austen Levinsohn as a director on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Peter Neden as a director on 31 December 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
05 Oct 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 51,538,395
17 Dec 2015 AP01 Appointment of Mr Peter Neden as a director on 24 November 2015
17 Dec 2015 TM01 Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015
08 Oct 2015 AUD Auditor's resignation
29 Sep 2015 AUD Auditor's resignation
12 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 51,538,395
21 Apr 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AA Full accounts made up to 31 December 2013
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 51,538,395
21 May 2014 AP01 Appointment of Mr Jean-Pierre Taillon as a director
21 May 2014 AP01 Appointment of Mr Julian Mark Hartley as a director