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26/27 GTS LIMITED

Company number 04019426

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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)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
28 Jun 2024 AA Accounts for a dormant company made up to 24 March 2024
18 Oct 2023 AA Accounts for a dormant company made up to 24 March 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
04 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
21 Dec 2021 AA Accounts for a dormant company made up to 24 March 2021
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
16 Mar 2021 AA Accounts for a dormant company made up to 24 March 2020
13 Jan 2021 CH01 Director's details changed for Mrs Kirsten Rebecca Prichard Jones on 13 January 2021
13 Jan 2021 CH01 Director's details changed for Kanya Ocloo on 13 January 2021
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
05 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
09 Dec 2019 AA Accounts for a dormant company made up to 24 March 2019
28 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 24 March 2017
19 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Jul 2017 PSC08 Notification of a person with significant control statement
13 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
24 Nov 2016 TM01 Termination of appointment of Ian Polack as a director on 15 November 2016
21 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 113
12 Feb 2016 AA Total exemption full accounts made up to 24 March 2015