Advanced company searchLink opens in new window

G4S 309 (UK) LIMITED

Company number 05104582

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 PSC05 Change of details for G4S Uk Holdings Limited as a person with significant control on 3 July 2023
17 Jul 2023 AD01 Registered office address changed from 6 Floor 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on 17 July 2023
03 Jul 2023 AD01 Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6 Floor 50 Broadway London SW1H 0DB on 3 July 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 AP01 Appointment of Mr Ridwaan Yousuf Bartlett as a director on 5 May 2021
11 May 2021 AP03 Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
11 May 2021 TM02 Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
11 May 2021 TM01 Termination of appointment of Vaishali Jagdish Patel as a director on 5 May 2021
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
05 Feb 2021 AD01 Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 46 Gillingham Street London SW1V 1HU on 5 February 2021
05 Feb 2021 AD01 Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021
22 Sep 2020 AP01 Appointment of Mr Oliver Keck as a director on 15 September 2020
22 Sep 2020 TM01 Termination of appointment of Julian Mark Hartley as a director on 15 September 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 114,581,224
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
23 Apr 2020 PSC02 Notification of G4S Uk Holdings Limited as a person with significant control on 8 July 2019
23 Apr 2020 PSC07 Cessation of G4S 308 (Uk) Limited as a person with significant control on 8 July 2019
27 Jan 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 27 January 2020
17 Jul 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates