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GSJ 1959

Company number NI069142

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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)
29 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
06 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
15 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
23 Jan 2020 FOA-RR Re-registration assent
23 Jan 2020 MAR Re-registration of Memorandum and Articles
23 Jan 2020 CERT3 Certificate of re-registration from Limited to Unlimited
23 Jan 2020 RR05 Re-registration from a private limited company to a private unlimited company
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
09 Sep 2019 AP01 Appointment of Mr Michael William Wilson as a director on 1 September 2019
09 Sep 2019 TM01 Termination of appointment of Catherine O'hare as a director on 1 September 2019
16 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 70
16 Jan 2019 CAP-SS Solvency Statement dated 21/12/18
16 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2019 ANNOTATION Rectified Information removed: TM01 form Reason for rectification: The information in the form removed is invalid or ineffective.
04 Jan 2019 TM01 Termination of appointment of Edmund Irvine as a director on 19 December 2018
29 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
17 Apr 2018 PSC07 Cessation of Tidswell as a person with significant control on 6 April 2016
14 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
06 Dec 2017 TM01 Termination of appointment of Frank Rowbotham as a director on 25 October 2017