GOULD HALL COMPUTER SERVICES LIMITED

Company number 07574113

Date	Type	Description	View / Download
26 Jun 2020	MR01	Registration of charge 075741130002, created on 15 June 2020	(32 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(39 pages)
04 May 2020	CH01	Director's details changed for Ms. Hellen Maria Stein on 4 March 2020	(2 pages)
04 May 2020	CH01	Director's details changed for Ms Sandra Ann Cummings on 3 March 2020	(2 pages)
04 May 2020	AD01	Registered office address changed from PO Box NN4 7YB 7 Rushmills, Northampton 7 Rushmills Northampton NN4 7YB United Kingdom to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
04 May 2020	CH01	Director's details changed for Ms. Karen Louise Chalmers on 3 March 2020	(2 pages)
04 May 2020	CH01	Director's details changed for Ms. Hellen Maria Stein on 3 March 2020	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
28 Mar 2020	PSC01	Notification of Robert Smith as a person with significant control on 10 September 2019	(2 pages)
28 Mar 2020	TM01	Termination of appointment of Ian Newcombe as a director on 3 March 2020	(1 page)
28 Mar 2020	AP01	Appointment of Ms. Sandra Ann Cummings as a director on 3 March 2020	(2 pages)
28 Mar 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 3 March 2020	(2 pages)
28 Mar 2020	AP01	Appointment of Ms. Hellen Maria Stein as a director on 3 March 2020	(2 pages)
28 Mar 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to PO Box NN4 7YB 7 Rushmills, Northampton 7 Rushmills Northampton NN4 7YB on 28 March 2020	(1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 1 May 2019	(16 pages)
20 Dec 2019	TM02	Termination of appointment of Richard David Mogg as a secretary on 13 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Richard David Mogg as a director on 13 December 2019	(1 page)
15 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
14 Nov 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	(1 page)
13 Jun 2019	AA01	Current accounting period shortened from 1 May 2020 to 30 September 2019	(1 page)
12 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 1 May 2019	(1 page)
10 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
30 May 2019	CH01	Director's details changed for Mr Richard David Mogg on 30 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Brian Charles Gray as a director on 2 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Roland Hall as a director on 2 May 2019	(1 page)

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