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GOLF SWING SYSTEMS LIMITED

Company number 07466356

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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)
28 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 SH10 Particulars of variation of rights attached to shares
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 100
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
13 Oct 2014 CH01 Director's details changed for Mr Steven Richard Joy on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from , Comewell House North Street, Horsham, West Sussex, RH12 1rd to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013