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GOLDSEC LIMITED

Company number NI610383

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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)
18 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
16 Dec 2024 AP01 Appointment of Mr Stephen Thomas Johnston as a director on 6 December 2024
29 Aug 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
16 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 16 December 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 PSC01 Notification of Campbell Murphy as a person with significant control on 7 April 2016
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AD01 Registered office address changed from 48 Craigdarragh Road Helens Bay Bangor Co. Down BT19 1UB to C/O Stephen Johnston Mar Group 4a Enterprise Road Bangor County Down BT19 7TA on 16 February 2016
15 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1