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GTN1 LIMITED

Company number 02912048

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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)
18 Nov 2024	TM01	Termination of appointment of Darren Michael Bear as a director on 17 November 2024	View PDF Termination of appointment of Darren Michael Bear as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Malcolm Antony Gomersall as a director on 17 November 2024	View PDF Termination of appointment of Malcolm Antony Gomersall as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Aisling Laura Cook as a director on 17 November 2024	View PDF Appointment of Aisling Laura Cook as a director on 17 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Ruth Patricia Topham as a director on 17 June 2024	View PDF Termination of appointment of Ruth Patricia Topham as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Feb 2024	AP01	Appointment of Darren Michael Bear as a director on 1 February 2024	View PDF Appointment of Darren Michael Bear as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of David John Dunckley as a director on 1 February 2024	View PDF Termination of appointment of David John Dunckley as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	CH01	Director's details changed for Mr Malcolm Antony Gomersall on 11 July 2023	View PDF Director's details changed for Mr Malcolm Antony Gomersall on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of David Paul Munton as a director on 30 June 2022	View PDF Termination of appointment of David Paul Munton as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AP01	Appointment of Mrs Ruth Patricia Topham as a director on 1 October 2021	View PDF Appointment of Mrs Ruth Patricia Topham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Aug 2020	PSC02	Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 26 February 2019	View PDF Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC07	Cessation of Grant Thornton Uk Llp as a person with significant control on 26 February 2019	View PDF Cessation of Grant Thornton Uk Llp as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AP01	Appointment of Mr David Munton as a director on 5 June 2020	View PDF Appointment of Mr David Munton as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020	View PDF Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020	View PDF Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Nigel Morrison as a director on 5 June 2020	View PDF Termination of appointment of Nigel Morrison as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)

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GTN1 LIMITED

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