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GI SOLUTIONS HOLDINGS LIMITED

Company number 06582165

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
04 Mar 2024 AA01 Previous accounting period extended from 21 December 2023 to 31 December 2023
31 Oct 2023 AA Accounts for a dormant company made up to 21 December 2022
03 Oct 2023 TM01 Termination of appointment of Patrick John Headley as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Dimitrios Kyprianou as a director on 15 September 2023
26 Jun 2023 MR04 Satisfaction of charge 065821650007 in full
26 Jun 2023 MR04 Satisfaction of charge 065821650009 in full
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Sotos Constantinides as a director on 31 January 2023
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 21 December 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Oct 2021 MR04 Satisfaction of charge 065821650010 in full
22 Oct 2021 MR01 Registration of charge 065821650012, created on 14 October 2021
20 Oct 2021 MR01 Registration of charge 065821650011, created on 14 October 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
13 May 2021 PSC05 Change of details for Gi Solutions Group Holdings Limited as a person with significant control on 21 September 2017
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018