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GARY KWANT & ASSOCIATES LTD.

Company number 05305633

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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)
22 Apr 2024 AA Micro company accounts made up to 31 January 2024
04 Mar 2024 SH08 Change of share class name or designation
04 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 31/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
03 Mar 2024 MA Memorandum and Articles of Association
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 January 2023
03 Aug 2023 PSC04 Change of details for Mr Gareth Jan Kwant as a person with significant control on 26 June 2023
03 Aug 2023 CH03 Secretary's details changed for Marie Shelagh Arrowsmith on 26 June 2023
03 Aug 2023 CH01 Director's details changed for Mr Gareth Jan Kwant on 26 June 2023
03 Aug 2023 CH01 Director's details changed for Ms Marie Shelagh Arrowsmith on 26 June 2023
28 Jun 2023 AD01 Registered office address changed from 68 Liverpool Road Stoke-on-Trent Staffordshire ST4 1BG United Kingdom to Graphic House 124 City Road Stoke-on-Trent Staffordshire ST4 2PH on 28 June 2023
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
21 Dec 2022 PSC04 Change of details for Mr Gareth Jan Kwant as a person with significant control on 21 December 2022
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
26 Aug 2020 AA Micro company accounts made up to 31 January 2020
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
21 Dec 2018 CH03 Secretary's details changed for Marie Shelagh Arrowsmith on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Gareth Jan Kwant on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Ms Marie Shelagh Arrowsmith on 21 December 2018