GLOBAL SECURITY QUALIFICATIONS GROUP LTD
| Status | ACTIVE |
| Company No. | NI635727 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2016 |
| Age | 8 years, 5 months, 24 days |
| Jurisdiction | Northern Ireland |
SUMMARY
GLOBAL SECURITY QUALIFICATIONS GROUP LTD is an active private limited company with number NI635727. It was incorporated 8 years, 5 months, 24 days ago, on 11 January 2016. The company address is 51 Old Ballygowan Road 51 Old Ballygowan Road, Newtownards, BT23 5NP, Northern Ireland.
Company Fillings
Capital allotment shares
Date: 02 Jul 2024
Action Date: 28 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-28
Capital : 1,170 GBP
Documents
Confirmation statement with updates
Date: 29 Jun 2024
Action Date: 29 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-29
Documents
Notification of a person with significant control
Date: 29 Jun 2024
Action Date: 28 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Theophilus Robert Poots
Notification date: 2024-06-28
Documents
Notification of a person with significant control
Date: 29 Jun 2024
Action Date: 28 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trom Ltd
Notification date: 2024-06-28
Documents
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Notification of a person with significant control
Date: 06 Jul 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Mitchell Mcdowell
Notification date: 2022-06-22
Documents
Withdrawal of a person with significant control statement
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-06
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Change corporate director company with change date
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-02-08
Officer name: Trom Ltd
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Notification of a person with significant control statement
Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Cessation of a person with significant control
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Mitchell Mcdowell
Cessation date: 2020-09-01
Documents
Change person director company with change date
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr William Mitchell Mcdowell
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-22
Old address: 101 Moss Road Millisle Newtownards BT22 2DT Northern Ireland
New address: 51 Old Ballygowan Road Comber Newtownards BT23 5NP
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 05 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Capital name of class of shares
Date: 23 May 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 23 May 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-17
Capital : 471 GBP
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 08 Mar 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Theophilus Robert Poots
Cessation date: 2018-02-26
Documents
Appoint corporate director company with name date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Trom Ltd
Appointment date: 2018-02-22
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Capital allotment shares
Date: 10 Jan 2017
Action Date: 09 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-09
Capital : 200 GBP
Documents
Change person director company with change date
Date: 31 Dec 2016
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-31
Officer name: Mr William Mitchell Mcdowell
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-21
Old address: 33 Cooks Cove Kircubbin Co. Down BT22 2st United Kingdom
New address: 101 Moss Road Millisle Newtownards BT22 2DT
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-09
Capital : 100 GBP
Documents
Change person director company with change date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-17
Officer name: Mr William Mitchel Mcdowell
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theophilus Robert Poots
Appointment date: 2016-10-17
Documents
Some Companies
THE OLD EXCHANGE,COLCHESTER,CO1 1HE
| Number: | 02779635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DONN SHELDON CHARTERED ACCOUNTANTS,PAISLEY,PA1 1UT
| Number: | SC364850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRINPACE RESIDENTS ASSOCIATION LIMITED
SHEE] FAIR BARN HIGH STREET,CHIPPENHAM,SN14 8LR
| Number: | 01898332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JONES EXECUTIVE COACHES LIMITED
260-268 CHAPEL STREET,MANCHESTER,M3 5JZ
| Number: | 03896080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 ETHELRED ROAD,WORTHING,BN14 7LY
| Number: | 09021132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 WYREFIELDS,POULTON-LE-FYLDE,FY6 8JX
| Number: | 10427369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |