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GCN (AUDITING) LIMITED

Company number 06562390

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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)
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
22 Jan 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
18 Jan 2024 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 CC04 Statement of company's objects
03 Nov 2023 TM01 Termination of appointment of Ian James Lewis as a director on 31 October 2023
08 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 April 2023
18 May 2023 TM01 Termination of appointment of Neill Currie as a director on 1 May 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
11 Apr 2023 PSC05 Change of details for Jerroms (Bromsgrove) Limited as a person with significant control on 1 January 2023
02 Aug 2022 AD01 Registered office address changed from Dominique House 1 Church Road Netherton Dudley DY2 0LY to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 2 August 2022
02 Aug 2022 TM01 Termination of appointment of Martin John Bradley as a director on 1 August 2022
02 Aug 2022 TM02 Termination of appointment of Midlands Secretarial Management Ltd as a secretary on 1 August 2022
02 Aug 2022 PSC02 Notification of Jerroms (Bromsgrove) Limited as a person with significant control on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Lucas Constantinos Markou as a director on 1 August 2022
02 Aug 2022 PSC07 Cessation of Martin John Bradley as a person with significant control on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Ian James Lewis as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Richard Alan Horton as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Mark James Eden as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Neill Currie as a director on 1 August 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2022 SH03 Purchase of own shares.
06 Jun 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates