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GLOBAL UPHOLSTERY SOLUTIONS LIMITED

Company number 02452728

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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)
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Mr Brian Leslie Russell Stannah on 30 May 2019
09 Jan 2019 CH01 Director's details changed for Mr Patrick Gordon Stannah on 4 January 2019
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
28 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
25 Feb 2016 CC04 Statement of company's objects
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The company shall not have an authoriseed share capital 12/02/2016
16 Dec 2015 CERTNM Company name changed global upholstery seating LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16