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GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Company number 03623950

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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)
02 Sep 2021 AP01 Appointment of Oliver Bate as a director on 31 August 2021
02 Sep 2021 AP01 Appointment of Justin Samuel Jackson as a director on 31 August 2021
02 Sep 2021 AP01 Appointment of Mr Kevin James Dick as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Patrick Anthony Tilley as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Kenneth John Acott as a director on 31 August 2021
02 Sep 2021 TM02 Termination of appointment of Raymond Ho as a secretary on 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
16 Mar 2021 CH01 Director's details changed for Mr Raymond Chi Hung Ho on 16 March 2021
15 Dec 2020 CH01 Director's details changed for Mr Kenneth John Acott on 15 December 2020
15 Dec 2020 PSC04 Change of details for Mr Kenneth John Acott as a person with significant control on 15 December 2020
08 Oct 2020 AA Full accounts made up to 30 June 2020
18 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
15 Sep 2020 PSC04 Change of details for Mr Kenneth John Acott as a person with significant control on 15 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Kenneth John Acott on 15 September 2020
25 Sep 2019 AA Full accounts made up to 30 June 2019
05 Sep 2019 PSC07 Cessation of Raymond Chi Hung Ho as a person with significant control on 28 August 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
27 Sep 2018 AA Full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
02 Feb 2018 PSC07 Cessation of Kryptos Holdings Limited as a person with significant control on 23 January 2018
02 Feb 2018 PSC04 Change of details for Mr Patrick Anthony Tilley as a person with significant control on 23 January 2018
02 Feb 2018 PSC04 Change of details for Mr Kenneth John Acott as a person with significant control on 23 January 2018
27 Sep 2017 AA Full accounts made up to 30 June 2017
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
29 Sep 2016 AA Full accounts made up to 30 June 2016