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GI SOLUTIONS GROUP LIMITED

Company number 02734835

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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)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 67 pages (67 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Rodney Noonoo as a director on 29 February 2024	View PDF Termination of appointment of Rodney Noonoo as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Oct 2023	TM01	Termination of appointment of Patrick John Headley as a director on 15 September 2023	View PDF Termination of appointment of Patrick John Headley as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023	View PDF Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Dimitrios Kyprianou as a director on 15 September 2023	View PDF Appointment of Dimitrios Kyprianou as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MR04	Satisfaction of charge 027348350016 in full	View PDF Satisfaction of charge 027348350016 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR04	Satisfaction of charge 027348350022 in full	View PDF Satisfaction of charge 027348350022 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR04	Satisfaction of charge 027348350024 in full	View PDF Satisfaction of charge 027348350024 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR04	Satisfaction of charge 027348350025 in full	View PDF Satisfaction of charge 027348350025 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Sotos Constantinides as a director on 31 January 2023	View PDF Termination of appointment of Sotos Constantinides as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)

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GI SOLUTIONS GROUP LIMITED

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