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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)
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
20 Apr 2018 AA Accounts for a small company made up to 31 October 2017
03 Aug 2017 AA Accounts for a small company made up to 31 October 2016
05 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2017
  • GBP 71,200.00
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jun 2017 PSC01 Notification of Kelly Ann Bolderson as a person with significant control on 17 June 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 67,800.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2017
26 May 2017 AP01 Appointment of Mr Mathew Evans as a director on 30 March 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 30/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 MR01 Registration of charge 048008070002, created on 30 March 2017
05 Sep 2016 CERTNM Company name changed newco number one LIMITED\certificate issued on 05/09/16
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
24 May 2016 TM01 Termination of appointment of Emma Lousie Edwards as a director on 24 May 2016
19 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
20 May 2015 AA Accounts for a small company made up to 31 October 2014
19 May 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
04 Mar 2014 CH01 Director's details changed for Kelly Ann Bolderson on 1 March 2014
04 Mar 2014 CH03 Secretary's details changed for Kelly Ann Bolderson on 1 March 2014
24 Jun 2013 AA Accounts for a small company made up to 31 October 2012
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 October 2011
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders