- Company Overview for GAS CALL SERVICES LTD. (SC163066)
- Filing history for GAS CALL SERVICES LTD. (SC163066)
- People for GAS CALL SERVICES LTD. (SC163066)
- Charges for GAS CALL SERVICES LTD. (SC163066)
- More for GAS CALL SERVICES LTD. (SC163066)
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) |
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20 Nov 2024 | PSC05 | Change of details for Duality Group Limited as a person with significant control on 30 May 2024 | |
15 Nov 2024 | AA01 | Current accounting period extended from 31 March 2025 to 30 September 2025 | |
10 Oct 2024 | MR01 | Registration of charge SC1630660010, created on 2 October 2024 | |
09 Oct 2024 | MR01 | Registration of charge SC1630660009, created on 2 October 2024 | |
17 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
07 Jun 2024 | MR04 | Satisfaction of charge SC1630660008 in full | |
30 May 2024 | AP01 | Appointment of Mr Paul John Edwards as a director on 30 May 2024 | |
30 May 2024 | AP01 | Appointment of Mr Spencer John Sheridan as a director on 30 May 2024 | |
23 Apr 2024 | MR04 | Satisfaction of charge SC1630660005 in full | |
23 Apr 2024 | MR04 | Satisfaction of charge SC1630660006 in full | |
23 Apr 2024 | MR04 | Satisfaction of charge SC1630660007 in full | |
23 Apr 2024 | MR04 | Satisfaction of charge SC1630660004 in full | |
15 Apr 2024 | MA | Memorandum and Articles of Association | |
15 Apr 2024 | TM01 | Termination of appointment of Michael Donnelly as a director on 8 April 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Martin David Holmes as a director on 8 April 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Derek James Corbishley as a director on 8 April 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Alan Michael Byrne as a director on 8 April 2024 | |
15 Apr 2024 | AP01 | Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024 | |
15 Apr 2024 | RESOLUTIONS |
Resolutions
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02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
24 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
03 May 2023 | AP01 | Appointment of Mr Alan Lowe as a director on 3 April 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
06 Oct 2022 | AP01 | Appointment of Mr Derek James Corbishley as a director on 3 October 2022 | |
12 Sep 2022 | AA | Full accounts made up to 31 March 2022 |