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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)
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with no updates
23 Dec 2016 TM01 Termination of appointment of Geoffrey Thomas Collett as a director on 23 August 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Geoffrey Thomas Collett as a director on 23 August 2016
21 Sep 2016 SH06 Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 20,230
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Geoffrey Thomas Collett as a director on 23 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract terms 21/07/2016
24 Aug 2016 SH10 Particulars of variation of rights attached to shares
24 Aug 2016 SH03 Purchase of own shares.
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
12 Jan 2016 CH01 Director's details changed for Nicola Jane Collett on 12 January 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
09 Oct 2014 AP01 Appointment of Mr James Thomson as a director on 9 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 50,000
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011