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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
11 Oct 2024 SH20 Statement by Directors
11 Oct 2024 CAP-SS Solvency Statement dated 09/10/24
11 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2024 MR01 Registration of charge 048008070006, created on 22 August 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
12 Feb 2021 MR01 Registration of charge 048008070005, created on 11 February 2021
23 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
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
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 75,390