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GCA (UK) LIMITED

Company number 03895205

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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)
26 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
16 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
12 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 20,060.00
22 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
07 Apr 2024 AD01 Registered office address changed from Babington Lodge 128 Green Lane Derby Derbyshire DE1 1RY to St Helens House King Street Derby DE1 3EE on 7 April 2024
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 24 November 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 SH08 Change of share class name or designation
19 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 June 2019
  • GBP 20,120
01 Oct 2019 SH03 Purchase of own shares.
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 MR04 Satisfaction of charge 1 in full
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates