| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL SECURE ACCREDITATION LIMITED / 17/10/2024 |
| 2024-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2024 FROM
ONE CROYDON 12-16 ADDISCOMBE ROAD
CROYDON
SURREY
CR0 0XT
ENGLAND |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_month 3 => 8 |
| 2023-09-07 |
update accounts_next_due_date 2024-12-31 => 2025-05-31 |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL SECURE ACCREDITATION LIMITED |
| 2023-08-16 |
update statutory_documents CESSATION OF ROBERT FREDERICK QUICK AS A PSC |
| 2023-08-02 |
update statutory_documents CURREXT FROM 31/03/2024 TO 31/08/2024 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MACKENZIE PROSSER |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EITHNE BIRT |
| 2023-06-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-28 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 800 |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-12 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 950 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072374220001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 750 |
| 2019-11-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents CESSATION OF ROBERT QUICK AS A PSC |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANAT HUSSAIN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT QUICK |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUDITH QUICK / 06/04/2016 |
| 2017-10-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2016-12-19 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-27 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY EITHNE VICTORIA BIRT / 29/03/2016 |
| 2016-05-12 |
delete address THE LANSDOWNE BUILDING (1ST FLOOR - SUITE 115) 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 2016-05-12 |
insert address ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY ENGLAND CR0 0XT |
| 2016-05-12 |
update registered_address |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
THE LANSDOWNE BUILDING (1ST FLOOR - SUITE 115) 2 LANSDOWNE ROAD
CROYDON
CR9 2ER |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD WOOD |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK QUICK / 23/11/2015 |
| 2015-10-07 |
insert company_previous_name BGS INTELLIGENT SECURITY SOLUTIONS LTD |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update name BGS INTELLIGENT SECURITY SOLUTIONS LTD => BLUELIGHT GLOBAL SOLUTIONS LTD |
| 2015-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-10 |
update statutory_documents COMPANY NAME CHANGED BGS INTELLIGENT SECURITY SOLUTIONS LTD
CERTIFICATE ISSUED ON 10/09/15 |
| 2015-08-07 |
insert company_previous_name BLUELIGHT GLOBAL SOLUTIONS LIMITED |
| 2015-08-07 |
update name BLUELIGHT GLOBAL SOLUTIONS LIMITED => BGS INTELLIGENT SECURITY SOLUTIONS LTD |
| 2015-07-30 |
update statutory_documents COMPANY NAME CHANGED BLUELIGHT GLOBAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 30/07/15 |
| 2015-07-07 |
delete address THE LANSDOWNE BUILDING (1ST FLOOR - SUITE 115) 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2015-07-07 |
insert address THE LANSDOWNE BUILDING (1ST FLOOR - SUITE 115) 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-22 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-07 |
delete address THE LANSDOWNE BUILDING SUITE 115, 1ST FLOROR, THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2015-03-07 |
insert address THE LANSDOWNE BUILDING (1ST FLOOR - SUITE 115) 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
THE LANSDOWNE BUILDING SUITE 115, 1ST FLOROR, THE LANSDOWNE BUILDING
2 LANSDOWNE ROAD
CROYDON
CR9 2ER
ENGLAND |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED LADY EITHNE VICTORIA BIRT |
| 2015-01-07 |
delete address LANSDOWNE BUILDING SUITE 119 (1ST FLOOR) 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2015-01-07 |
insert address THE LANSDOWNE BUILDING SUITE 115, 1ST FLOROR, THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
LANSDOWNE BUILDING SUITE 119 (1ST FLOOR)
2 LANSDOWNE ROAD
CROYDON
CR9 2ER
ENGLAND |
| 2014-11-07 |
delete address VINTAGE HOUSE 37 ALBERT EMBANKMENT VAUXHALL LONDON SE1 7TP |
| 2014-11-07 |
insert address LANSDOWNE BUILDING SUITE 119 (1ST FLOOR) 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
FIRS HOUSE RICKETTS HILL ROAD
TATSFIELD
WESTERHAM
KENT
TN16 2NE
ENGLAND |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
LANSDOWNE BUILDING SUITE 119 (IST FLOOO)
2 LANSDOWNE ROAD
CROYDON
CR9 2ER
ENGLAND |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
VINTAGE HOUSE 37 ALBERT EMBANKMENT
VAUXHALL
LONDON
SE1 7TP |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLAIR |
| 2014-06-07 |
delete address VINTAGE HOUSE 37 ALBERT EMBANKMENT VAUXHALL LONDON ENGLAND SE1 7TP |
| 2014-06-07 |
insert address VINTAGE HOUSE 37 ALBERT EMBANKMENT VAUXHALL LONDON SE1 7TP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-03-07 |
delete address VINE HOUSE WALNUT TREE PLACE SEND WOKING SURREY ENGLAND GU23 7HL |
| 2014-03-07 |
insert address VINTAGE HOUSE 37 ALBERT EMBANKMENT VAUXHALL LONDON ENGLAND SE1 7TP |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
VINE HOUSE WALNUT TREE PLACE
SEND
WOKING
SURREY
GU23 7HL
ENGLAND |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HICKINSON |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED DR AMANAT HUSSAIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HICKINSON / 11/03/2013 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-05-28 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN WARWICK BLAIR |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FREDERICK HUGHES |
| 2011-05-27 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
9 ST GEORGE'S YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW
UNITED KINGDOM |
| 2010-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |