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GCSD ACCOUNTANTS LXF LTD

Company number 09126004

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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)
13 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Sep 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
16 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Mar 2021 TM01 Termination of appointment of Ian Raymond Sutton as a director on 2 March 2021
13 Aug 2020 CH01 Director's details changed for Mr Gavin Scott Hollywell on 13 August 2020
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Nov 2019 CH01 Director's details changed for Mr Gavin Scott Hollywell on 9 November 2019
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
25 Jun 2019 MA Memorandum and Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Delete auth cap clause 01/06/2019
17 Jun 2019 PSC08 Notification of a person with significant control statement
17 Jun 2019 PSC07 Cessation of Gcsd Accountants Lxf Limited as a person with significant control on 1 June 2019
13 Jun 2019 PSC02 Notification of Gcsd Accountants Lxf Limited as a person with significant control on 1 June 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-24
12 Jun 2019 CONNOT Change of name notice
11 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 11 June 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 1,021
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 500
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities