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GLOBAL SECURITY QUALIFICATIONS GROUP LTD

Company number NI635727

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The members waive the right to purchase their legal right to their percentage of the new issue of 170 ordinary shares in favour of trom LTD/company register to be updated 28/06/2024
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,170
29 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with updates
29 Jun 2024 PSC01 Notification of Theophilus Robert Poots as a person with significant control on 28 June 2024
29 Jun 2024 PSC02 Notification of Trom Ltd as a person with significant control on 28 June 2024
25 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jul 2022 PSC01 Notification of William Mitchell Mcdowell as a person with significant control on 22 June 2022
06 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 6 July 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
09 Feb 2022 CH02 Director's details changed for Trom Ltd on 8 February 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
14 Sep 2020 PSC08 Notification of a person with significant control statement
03 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
03 Sep 2020 PSC07 Cessation of William Mitchell Mcdowell as a person with significant control on 1 September 2020
03 Sep 2020 CH01 Director's details changed for Mr William Mitchell Mcdowell on 1 September 2020
22 Oct 2019 AD01 Registered office address changed from 101 Moss Road Millisle Newtownards BT22 2DT Northern Ireland to 51 Old Ballygowan Road Comber Newtownards BT23 5NP on 22 October 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates