Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G S M GROUP LIMITED

Company number 03578072

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
28 Feb 2017 AA Accounts for a small company made up to 31 May 2016
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 June 2016
05 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-05
  • GBP 50,000

Statement of capital on 2016-08-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
28 Jan 2016 AA Accounts for a small company made up to 31 May 2015
28 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 52,000

Statement of capital on 2015-08-28
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 30/04/2014
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 52,000
27 Mar 2014 SH10 Particulars of variation of rights attached to shares
27 Mar 2014 SH08 Change of share class name or designation
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Jan 2013 AP01 Appointment of Mrs Frances Dodd as a director
15 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 52,000
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create ordinary g shares 13/07/2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Feb 2010 AA Group of companies' accounts made up to 31 May 2009