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G J I S LIMITED

Company number 01310695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
23 Nov 2023 TM02 Termination of appointment of Susan Warren as a secretary on 22 November 2023
01 Sep 2023 CH01 Director's details changed for Ms Jocelyn Warren on 25 August 2023
01 Sep 2023 PSC04 Change of details for Ms Jocelyn Warren as a person with significant control on 25 August 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 PSC01 Notification of Jocelyn Warren as a person with significant control on 31 March 2022
09 Aug 2022 PSC04 Change of details for Mr Harry Warren as a person with significant control on 31 March 2022
09 Aug 2022 TM01 Termination of appointment of Susan Warren as a director on 20 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
25 Nov 2021 CH01 Director's details changed for Ms Jocelyn Warren on 22 November 2021
04 May 2021 AD01 Registered office address changed from Peel Place 50 Carver Street Birmingham B1 3AS to Peel Place 50-52Carver Street Birmingham West Midlands B1 3AS on 4 May 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
01 Dec 2020 CH01 Director's details changed for Mrs Susan Warren on 20 November 2020
01 Dec 2020 CH03 Secretary's details changed for Susan Warren on 20 November 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
29 Nov 2019 CH01 Director's details changed for Ms Jocelyn Warren on 21 November 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018