GT GROUP SERVICES LTD

04800807
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2024 insolvency Solvency Statement dated 09/10/24 1 Buy now
11 Oct 2024 resolution Resolution 2 Buy now
29 Aug 2024 mortgage Registration of a charge 70 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 6 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 8 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
28 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 mortgage Registration of a charge 65 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 resolution Resolution 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Brendan Paul Dowd) 1 Buy now
23 Oct 2020 officers Appointment of director (Mr Christian James Foxton Craggs) 2 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
24 Sep 2020 incorporation Memorandum Articles 35 Buy now
22 Sep 2020 mortgage Registration of a charge 11 Buy now
16 Sep 2020 resolution Resolution 4 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 resolution Resolution 2 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
22 Aug 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Aug 2020 officers Appointment of director (Mr Brendan Dowd) 3 Buy now
20 Aug 2020 officers Appointment of director (Mr Adam Fowler) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Mathew David Evans) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Kelly Ann Bolderson) 1 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Kelly Ann Bolderson) 1 Buy now
13 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 6 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 5 Buy now
03 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2018 mortgage Registration of a charge 23 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 8 Buy now
03 Aug 2017 accounts Annual Accounts 7 Buy now
05 Jul 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
26 May 2017 officers Appointment of director (Mr Mathew Evans) 2 Buy now
28 Apr 2017 resolution Resolution 30 Buy now
12 Apr 2017 mortgage Registration of a charge 20 Buy now
05 Sep 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2016 accounts Annual Accounts 7 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
24 May 2016 officers Termination of appointment of director (Emma Lousie Edwards) 1 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
20 May 2015 accounts Annual Accounts 7 Buy now
19 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2014 accounts Annual Accounts 7 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 officers Change of particulars for director (Kelly Ann Bolderson) 2 Buy now
04 Mar 2014 officers Change of particulars for secretary (Kelly Ann Bolderson) 1 Buy now
24 Jun 2013 accounts Annual Accounts 7 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 7 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 7 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
28 Jul 2010 accounts Annual Accounts 7 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Kelly Ann Bolderson) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Emma Lousie Edwards) 2 Buy now
04 Jan 2010 annual-return Annual Return 3 Buy now
01 Oct 2009 accounts Annual Accounts 7 Buy now
01 Sep 2008 accounts Annual Accounts 12 Buy now
08 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 13 Buy now
08 Aug 2007 annual-return Return made up to 17/06/07; no change of members 7 Buy now
14 Aug 2006 annual-return Return made up to 17/06/06; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 12 Buy now
22 May 2006 officers New director appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 6 Buy now
20 Jul 2005 annual-return Return made up to 17/06/05; full list of members 7 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
08 Sep 2004 annual-return Return made up to 17/06/04; full list of members 7 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: broadway house, the broadway, roath, cardiff CF24 1PU 1 Buy now
29 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
27 Jul 2003 resolution Resolution 12 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: second floor (kts), 33-35 cathedral road, cardiff, cardiff CF11 9GB 1 Buy now
09 Jul 2003 capital Ad 27/06/03--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
09 Jul 2003 accounts Accounting reference date extended from 30/06/04 to 31/10/04 1 Buy now