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GAS CALL SERVICES LTD.

Company number SC163066

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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