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GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

Company number 05183938

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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)
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
26 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 AP01 Appointment of Mr Mark Winkles as a director on 27 November 2014
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
03 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 15 November 2014
  • GBP 760
27 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2015 SH03 Purchase of own shares.
23 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 SH08 Change of share class name or designation
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,000
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 830
12 May 2014 SH06 Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 830
02 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares