GALLOWGLASS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from 1-5 Beehive Place London Greater London SW9 7QR to C/O Small Business Rescue Ltd, 56 Leman Street London E1 8EU on 2025-09-02 |
| 02/09/252 September 2025 New | Appointment of an administrator |
| 16/07/2516 July 2025 New | Registration of charge 049955920003, created on 2025-07-15 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/03/256 March 2025 | Termination of appointment of Stuart Rae as a secretary on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Stuart Farquhar Rae as a director on 2025-03-05 |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 27/10/2027 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / STUART RAE / 27/10/2020 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK VAUGHAN TURNBULL / 27/10/2020 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FARQUHAR RAE / 27/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TANIA BRYNARD |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YOUNIS |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/12/1529 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/137 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLIVER / 01/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR GEORGE OLIVER |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 05/04/125 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 |
| 05/04/125 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1214 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 16/01/1216 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 105 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS. TANIA BRYNARD |
| 21/09/1021 September 2010 | NC INC ALREADY ADJUSTED 16/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR. JACOBUS CORNELIUS NIEUWODT |
| 16/09/1016 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 104 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART RAE / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES TURNBULL / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED YOUNIS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FARQUHAR RAE / 26/01/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED STUART RAE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | RE ANNUAL PREF DIVIDEND 29/01/08 |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS; AMEND |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 BURNLEY ROAD LONDON SW9 0SH |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 59A STATION ROAD CHINGFORD LONDON E4 7BJ |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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