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GQS HOLDINGS LTD

Company number 05606522

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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)
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
08 Nov 2019 SH02 Sub-division of shares on 25 October 2019
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 25/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,600
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AP03 Appointment of Ms Elizabeth Deed as a secretary on 17 May 2013
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,600
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,600
29 Oct 2013 CH03 Secretary's details changed for Mr Michael Edward Randall Deed on 28 October 2013
06 Aug 2013 CH03 Secretary's details changed for Mr Michael Edward Randall Deed on 17 May 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders