GILMORE SERVICES LIMITED

Overview

Company Name	GILMORE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI058496
Jurisdiction	Northern Ireland
Date of Creation	Mar 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILMORE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GILMORE SERVICES LIMITED located?

Registered Office Address	125 - 127 Connsbrook Avenue BT4 1JX Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for GILMORE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GILMORE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for GILMORE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 27, 2024	Registration of charge NI0584960009, created on Sep 27, 2024	11 pages	MR01

Apr 30, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Registration of charge NI0584960008, created on Jan 28, 2024	12 pages	MR01

Aug 30, 2023	Registration of charge NI0584960007, created on Aug 28, 2023	7 pages	MR01

Aug 16, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 08, 2023	Registration of charge NI0584960006, created on Aug 06, 2023	8 pages	MR01

Apr 04, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Termination of appointment of Sidney Gilmore as a director on Dec 27, 2022	1 pages	TM01

Sep 27, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Apr 26, 2021	Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to 125 - 127 Connsbrook Avenue Belfast BT4 1JX on Apr 26, 2021	1 pages	AD01

Apr 20, 2021	Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 20, 2021	1 pages	AD01

Mar 23, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jun 26, 2019	Cessation of Sidney Gilmore as a person with significant control on Mar 26, 2018	1 pages	PSC07

Jun 26, 2019	Notification of Matthew Gilmore as a person with significant control on Mar 26, 2018	2 pages	PSC01

Apr 02, 2019	Confirmation statement made on Mar 16, 2019 with updates	5 pages	CS01

Mar 19, 2019	Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019	1 pages	AA01

Feb 27, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Dec 04, 2018	Registration of charge NI0584960005, created on Nov 27, 2018	4 pages	MR01

View All Filings

Who are the officers of GILMORE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILMORE, Matthew 8 Rosemount Avenue Belfast BT5 7HB	Mar 16, 2006		Secretary	8 Rosemount Avenue Belfast BT5 7HB		British			143093850001
GILMORE, Matthew Rosemount Avenue BT5 7HB Belfast 8 Northern Ireland	Jun 10, 2011		Director	Rosemount Avenue BT5 7HB Belfast 8 Northern Ireland	Northern Ireland	British	1982-2	Director	143093850001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Mar 16, 2006	Mar 16, 2006	Secretary	79 Chichester Street Belfast BT1 4JE					70217690001
GILMORE, Sidney 8 Rosemount Avenue Belfast BT5 7HB	Mar 16, 2006	Dec 27, 2022	Director	8 Rosemount Avenue Belfast BT5 7HB	Northern Ireland	British	1925-5		144691800001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Mar 16, 2006	Mar 16, 2006	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILMORE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Gilmore BT4 1JX Belfast 125 - 127 Connsbrook Avenue Northern Ireland	Mar 26, 2018	BT4 1JX Belfast 125 - 127 Connsbrook Avenue Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Sidney Gilmore Rosemount Avenue BT5 7HB Belfast 8 Northern Ireland	Apr 06, 2016	Rosemount Avenue BT5 7HB Belfast 8 Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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