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GROUP SOLUTIONS LIMITED

Company number 07706703

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 40 pages (40 pages)
19 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Barry Abraham Stiefel as a director on 31 October 2023	View PDF Termination of appointment of Barry Abraham Stiefel as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CERTNM	Company name changed kings solutions group LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed kings solutions group LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 39 pages (39 pages)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 39 pages (39 pages)
26 Nov 2021	TM01	Termination of appointment of Emma Jane Shaw as a director on 17 November 2021	View PDF Termination of appointment of Emma Jane Shaw as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Robert David Forsyth as a director on 4 March 2021	View PDF Appointment of Mr Robert David Forsyth as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 39 pages (39 pages)
17 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 39 pages (39 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 5,900,465.00	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 5,900,465.00 - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	PSC05	Change of details for Primekings Holding Limited as a person with significant control on 29 March 2019	View PDF Change of details for Primekings Holding Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC07	Cessation of James Patrick King as a person with significant control on 29 March 2019	View PDF Cessation of James Patrick King as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 40 pages (40 pages)
02 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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GROUP SOLUTIONS LIMITED

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