GS EAGLE SECURITY LTD

Company number 11368271 ·

Active

34 filings

Date Filing
30 Jun 2026 Change of details for Mr Granit Shehu as a person with significant control on 2026-06-25 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
3 Mar 2026 Change of details for Mr Granit Shehu as a person with significant control on 2026-02-27 · 2 pages View document
2 Mar 2026 Change of details for Mr Granit Shehu as a person with significant control on 2026-02-27 · 2 pages View document
20 Jun 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-16 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Termination of appointment of Granit Shehu as a director on 2025-02-12 · 1 page View document
3 Nov 2024 Micro company accounts made up to 2024-05-31 · 5 pages View document
10 Jul 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Mar 2024 Appointment of Mr Sadettin Yolasan as a director on 2024-03-05 · 2 pages View document
16 Nov 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
20 Jun 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Aug 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GRANIT SHEHU / 20/05/2019 View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANIT SHEHU / 20/05/2019 View document
7 May 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
7 May 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
14 Apr 2019 SAIL ADDRESS CREATED View document
14 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Apr 2019 SAIL ADDRESS CHANGED FROM: 46 CARDINALS WALK LEICESTER LE5 1LF ENGLAND View document
13 Apr 2019 REGISTERED OFFICE CHANGED ON 13/04/2019 FROM, 46 CARDINALS WALK 46 CARDINALS WALK, LEICESTER, LEICESTERSHIRE, LE5 1LF, UNITED KINGDOM View document
13 Apr 2019 REGISTERED OFFICE CHANGED ON 13/04/2019 FROM, KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM View document
17 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document