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GLOBAL CLOSURE SYSTEMS UK LIMITED

Company number 05574332

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
25 Jan 2024 AA Full accounts made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 1,564.5001
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 03/07/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2023 AA Full accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Jan 2022 AA Full accounts made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
30 Sep 2021 PSC07 Cessation of Gcs Holdco Finance Ii Sarl as a person with significant control on 23 September 2021
30 Sep 2021 PSC02 Notification of Rpc Pisces Holdings Limited as a person with significant control on 23 September 2021
25 Jun 2021 AA Full accounts made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
01 May 2020 TM01 Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020
04 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019