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GERRARD INTERNATIONAL LIMITED

Company number 02691027

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 January 2024	View PDF Second filing of Confirmation Statement dated 27 January 2024 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24	View PDF Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Jul 2023	TM01	Termination of appointment of Ian Gerrard as a director on 30 May 2023	View PDF Termination of appointment of Ian Gerrard as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC07	Cessation of Ian Gerrard as a person with significant control on 30 May 2023	View PDF Cessation of Ian Gerrard as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
10 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
24 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Aug 2019	CH01	Director's details changed for Mr Ian Gerrard on 14 August 2019	View PDF Director's details changed for Mr Ian Gerrard on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mrs Susan Angela Gerrard on 14 August 2019	View PDF Director's details changed for Mrs Susan Angela Gerrard on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 192	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 192 - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 109.2	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 109.2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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GERRARD INTERNATIONAL LIMITED

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