GSA GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Lord Edward Young as a director on 2025-06-09 |
| 09/05/259 May 2025 | Change of details for Mr Robert Frederick Quick as a person with significant control on 2024-10-17 |
| 09/05/259 May 2025 | Director's details changed for Mr David Leonard Wood on 2024-10-17 |
| 09/05/259 May 2025 | Director's details changed for Mr Robert Frederick Quick on 2024-10-17 |
| 24/04/2524 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 31/01/2531 January 2025 | Certificate of change of name |
| 17/10/2417 October 2024 | Registered office address changed from 2nd Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to 4 Wilbye House Lexden Park Colchester CO3 3UF on 2024-10-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/03/2425 March 2024 | Appointment of Mr William Edward James Trent as a director on 2024-03-19 |
| 18/01/2418 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 19/11/2319 November 2023 | Termination of appointment of Lee Whiteing as a director on 2023-11-17 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 14/12/2214 December 2022 | Full accounts made up to 2022-08-31 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Director's details changed for Mr Andrew Davis on 2021-07-24 |
| 27/07/2127 July 2021 | Appointment of Mr Lee Whiteing as a director on 2021-07-14 |
| 15/12/2015 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2020 |
| 17/09/2017 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/2017 September 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 1426.91 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115373260001 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR ANDREW JAMES MACKENZIE PROSSER |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOWS |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MR ROBERT FREDERICK QUICK |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLOWS |
| 21/01/2021 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/2017 January 2020 | 30/08/19 STATEMENT OF CAPITAL GBP 1333.75 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR BRIAN DESMOND PATRICK MOORE |
| 07/01/207 January 2020 | 27/03/19 STATEMENT OF CAPITAL GBP 843.75 |
| 07/01/207 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/207 January 2020 | 30/08/19 STATEMENT OF CAPITAL GBP 1333.75 |
| 03/01/203 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | SECOND FILED SH01 - 27/03/19 STATEMENT OF CAPITAL GBP 1043.75 |
| 24/12/1924 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 200 |
| 04/11/194 November 2019 | ADOPT ARTICLES 27/03/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK QUICK / 27/03/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR ANDREW DAVIS |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT QUICK |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JONATHAN BLOWS |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR NICHOLAS SIMON ARMSTRONG HAWKINS |
| 16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON BLOWS / 16/10/2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MR JONATHON BLOWS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | SECRETARY APPOINTED MR ROBERT FREDERICK QUICK |
| 02/11/182 November 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/11/182 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/182 November 2018 | COMPANY NAME CHANGED GLOBAL SECURE SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 25/08/1825 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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