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GUS COMMERCIALS LIMITED

Company number NI051978

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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 Oct 2020 AP01 Appointment of Mr Ciarán Michael O'neill as a director on 8 October 2020
13 Oct 2020 AP01 Appointment of Mr William Samuel Green as a director on 8 October 2020
13 Oct 2020 AP01 Appointment of Mr Paul Declan Mcguire as a director on 8 October 2020
13 Oct 2020 TM01 Termination of appointment of William Miskelly as a director on 8 October 2020
13 Oct 2020 TM01 Termination of appointment of Angus Mccomish as a director on 8 October 2020
13 Oct 2020 PSC02 Notification of Traction Finance (Ni) Limited as a person with significant control on 8 October 2020
13 Oct 2020 PSC07 Cessation of Angus Mccomish as a person with significant control on 8 October 2020
13 Oct 2020 PSC07 Cessation of William Miskelly as a person with significant control on 8 October 2020
13 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
08 Oct 2020 TM02 Termination of appointment of David John Ross as a secretary on 7 October 2020
06 Oct 2020 SH06 Cancellation of shares. Statement of capital on 25 August 2020
  • GBP 1,000
05 Oct 2020 PSC04 Change of details for Mr William James Austin Miskelly as a person with significant control on 5 October 2020
05 Oct 2020 PSC04 Change of details for Mr Angus Mccomish as a person with significant control on 5 October 2020
30 Sep 2020 TM01 Termination of appointment of Eric Magill as a director on 31 July 2020
25 Aug 2020 MR04 Satisfaction of charge NI0519780002 in full
25 Aug 2020 MR01 Registration of charge NI0519780003, created on 25 August 2020
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 11,000
14 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 AP01 Appointment of Mr Eric Magill as a director on 15 May 2018