Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GROUP 24 LIMITED

Company number 08057994

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 Mar 2017 MR01 Registration of charge 080579940003, created on 7 March 2017
09 Mar 2017 MR01 Registration of charge 080579940004, created on 7 March 2017
09 Nov 2016 AP01 Appointment of Mr. David Julian Bruce as a director on 1 November 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 111.34
18 May 2016 CH01 Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 111.34
14 May 2015 CH01 Director's details changed for Mr Michael Sacoor on 17 December 2014
20 Mar 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 MR01 Registration of charge 080579940002, created on 11 March 2015
20 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2013
06 Aug 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 111.34
13 May 2014 CERTNM Company name changed locum 24 LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-04-14
01 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-14
01 May 2014 CONNOT Change of name notice
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 111.34
29 May 2013 AD01 Registered office address changed from , 32 Station Approach, West Byfleet, Surrey, KT14 6NF, United Kingdom on 29 May 2013
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing of the AR01 registered on 20/11/2014.
15 May 2013 CH01 Director's details changed for Mr Michael Sacoor on 1 June 2012
02 May 2013 AP01 Appointment of Mr Ranjit Singh Nandha as a director