GUARANTEED CONVEYANCING SOLUTIONS LIMITED

03623950
42 TRINITY SQUARE LONDON ENGLAND EC3N 4DJ

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 19 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 officers Termination of appointment of secretary (Emma Tracey Brown) 1 Buy now
18 Mar 2024 officers Appointment of secretary (Mubaraka Basharat) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr William Henry John Maidens) 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Termination of appointment of director (Raymond Chi Hung Ho) 1 Buy now
08 Jul 2023 accounts Annual Accounts 20 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Apr 2022 officers Termination of appointment of secretary (Natalie Andrea Beckham) 1 Buy now
14 Apr 2022 officers Appointment of secretary (Mrs Emma Tracey Brown) 2 Buy now
26 Jan 2022 accounts Annual Accounts 27 Buy now
08 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 incorporation Memorandum Articles 11 Buy now
14 Sep 2021 resolution Resolution 2 Buy now
03 Sep 2021 officers Change of particulars for director (Justin Samuel Jackson) 2 Buy now
03 Sep 2021 officers Change of particulars for director (Mr Kevin James Dick) 2 Buy now
03 Sep 2021 officers Change of particulars for director (Oliver Bate) 2 Buy now
02 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2021 officers Appointment of secretary (Natalie Andrea Beckham) 2 Buy now
02 Sep 2021 officers Appointment of director (Oliver Bate) 2 Buy now
02 Sep 2021 officers Appointment of director (Justin Samuel Jackson) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Kevin James Dick) 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Patrick Anthony Tilley) 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Kenneth John Acott) 1 Buy now
02 Sep 2021 officers Termination of appointment of secretary (Raymond Ho) 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Raymond Chi Hung Ho) 2 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Kenneth John Acott) 2 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 accounts Annual Accounts 25 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 officers Change of particulars for director (Mr Kenneth John Acott) 2 Buy now
25 Sep 2019 accounts Annual Accounts 24 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 24 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 24 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Raymond Chi Hung Ho) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Patrick Anthony Tilley) 2 Buy now
04 Oct 2015 accounts Annual Accounts 20 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 accounts Annual Accounts 19 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
06 Nov 2013 officers Termination of appointment of director (Stephen Hadfield) 1 Buy now
09 Oct 2013 accounts Annual Accounts 19 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2012 accounts Annual Accounts 19 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2011 accounts Annual Accounts 4 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 officers Change of particulars for director (Patrick Anthony Tilley) 2 Buy now
16 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
16 Sep 2011 officers Change of particulars for director (Kenneth John Acott) 2 Buy now
16 Sep 2011 officers Change of particulars for secretary (Mr Raymond Ho) 1 Buy now
16 Sep 2011 officers Change of particulars for director (Mr Raymond Chi Hung Ho) 2 Buy now
23 Jun 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
17 May 2011 officers Appointment of secretary (Mr Raymond Ho) 2 Buy now
17 May 2011 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
11 May 2011 officers Appointment of director (Mr Stephen Hadfield) 2 Buy now
11 May 2011 officers Appointment of director (Mr Raymond Chi Hung Ho) 2 Buy now
11 May 2011 officers Termination of appointment of director (Alan Smith) 2 Buy now
21 Mar 2011 address Move Registers To Sail Company 1 Buy now
21 Mar 2011 address Change Sail Address Company 1 Buy now
22 Feb 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 auditors Auditors Resignation Company 1 Buy now
14 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Feb 2010 accounts Annual Accounts 18 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
12 Mar 2009 officers Director appointed patrick anthony tilley 2 Buy now
12 Mar 2009 officers Director appointed kenneth john acott 2 Buy now
06 Feb 2009 accounts Annual Accounts 18 Buy now
24 Dec 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
17 Nov 2008 officers Director's change of particulars / alan smith / 22/08/2008 1 Buy now
25 Sep 2008 annual-return Return made up to 28/08/08; full list of members 3 Buy now
25 Sep 2008 officers Director's change of particulars / alan smith / 22/08/2008 1 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
20 May 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 May 2008 resolution Resolution 2 Buy now
20 May 2008 resolution Resolution 5 Buy now
01 May 2008 accounts Annual Accounts 19 Buy now
13 Sep 2007 annual-return Return made up to 28/08/07; no change of members 6 Buy now
08 Feb 2007 accounts Annual Accounts 18 Buy now