GAP PERSONNEL (TELFORD) LTD

Company number 13377649

Date	Type	Description	View / Download
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	(3 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	(1 page)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(42 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
13 Jul 2023	AP01	Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Shingo Toyama as a director on 30 June 2023	(1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(12 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	(40 pages)
15 Nov 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
09 Nov 2021	AD01	Registered office address changed from Chesney Court Wrexham Technology Park Wrexham LL13 7YP Wales to Pulford House Park Lane Pulford Chester CH4 9EP on 9 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Robert Charles Mcguire as a director on 1 November 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Mr Richard David Jones as a director on 1 November 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Juan Ioanis Vazquez-Constantilieri as a director on 1 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of David Simon Mark Roberts as a director on 1 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Ross Sullivan as a director on 1 November 2021	(2 pages)
02 Nov 2021	CERTNM	Company name changed gap construction group LIMITED\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	(3 pages)
21 Oct 2021	MR01	Registration of charge 133776490001, created on 18 October 2021	(26 pages)
05 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-05 GBP .85 GBP .15	(11 pages)