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GCSC HOLDINGS LIMITED

Company number 04408352

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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)
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 TM01 Termination of appointment of Hakan Gustaf Eriksson as a director on 21 January 2019
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
21 Nov 2018 TM01 Termination of appointment of Stephen Mark Flanagan as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Stephen Mark Flanagan as a director on 1 November 2018
05 Nov 2018 TM01 Termination of appointment of Geoffrey Cyril Lloyd as a director on 1 November 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
28 Dec 2017 PSC04 Change of details for Mr Carl Crome as a person with significant control on 24 August 2017
28 Dec 2017 CH01 Director's details changed for Mr Carl Richard Crome on 24 August 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
14 Nov 2016 SH08 Change of share class name or designation
14 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 4,013
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 6,600.00
15 Aug 2016 RP04AR01 Second filing of the annual return made up to 22 December 2015
15 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016 TM01 Termination of appointment of Helen Louise Crome as a director on 9 June 2016
20 Jul 2016 TM02 Termination of appointment of Helen Crome as a secretary on 9 June 2016
09 Jun 2016 AP03 Appointment of Miss Elizabeth Mcguire as a secretary on 9 June 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-03
  • GBP 4,000

Statement of capital on 2016-08-15
  • GBP 4,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.
27 Jan 2016 CH01 Director's details changed for Miss Elizabeth Ann Mcguire on 21 April 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014