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GT GROUP SERVICES LTD

Company number 04800807

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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)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 1 This document is being processed and will be available in 10 days.
11 Oct 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
11 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24 This document is being processed and will be available in 10 days.
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/10/2024 RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
29 Aug 2024	MR01	Registration of charge 048008070006, created on 22 August 2024	View PDF Registration of charge 048008070006, created on 22 August 2024 - link opens in a new window - 70 pages (70 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 45 pages (45 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MR01	Registration of charge 048008070005, created on 11 February 2021	View PDF Registration of charge 048008070005, created on 11 February 2021 - link opens in a new window - 65 pages (65 pages)
23 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 23 November 2020	View PDF Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 23 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 75,390	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 75,390 - link opens in a new window - 3 pages (3 pages)

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GT GROUP SERVICES LTD

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