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BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 AP01 Appointment of Mr Zain Allos as a director on 13 September 2024
04 Sep 2024 AP04 Appointment of Bats Limited as a secretary on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
28 Jun 2024 TM01 Termination of appointment of Pawel Podziewski as a director on 28 June 2024
18 Apr 2024 AP01 Appointment of Yetunde Ibe as a director on 12 April 2024
02 Apr 2024 TM01 Termination of appointment of Shabab Ahmed Choudhury as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Mark Lindsay Burns as a director on 31 March 2024
06 Mar 2024 CH01 Director's details changed for Mr Syed Javed Iqbal on 6 March 2024
24 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CH01 Director's details changed for Mr Jean-Pierre Andre Cussac on 21 October 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Shabab Ahmed Choudhury on 10 January 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 AP01 Appointment of Shabab Ahmed Choudhury as a director on 14 September 2022
15 Sep 2022 TM01 Termination of appointment of Cenan Dirik Orcaner as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Pawel Podziewski as a director on 14 September 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Marina Fagundes Bellini as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Syed Javed Iqbal as a director on 1 April 2022
01 Apr 2022 AP03 Appointment of Christopher Worlock as a secretary on 1 April 2022
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 555,679,799
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020