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GDS GROUP LIMITED

Company number 03947959

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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 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Jul 2015 SH20 Statement by Directors
21 Jul 2015 SH19 Statement of capital on 21 July 2015
  • GBP 100
21 Jul 2015 CAP-SS Solvency Statement dated 08/07/15
21 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,300,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,300,000
11 Dec 2013 AUD Auditor's resignation
22 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Richard Edward Swetman on 1 February 2012
02 Feb 2012 AD01 Registered office address changed from Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 February 2012
19 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP03 Appointment of Mr Richard Michael Ellinger as a secretary
14 Apr 2011 TM02 Termination of appointment of Angela Scott as a secretary
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders