GAMMA NETWORK SOLUTIONS LIMITED

06783485
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 28 Buy now
15 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 168 Buy now
15 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 30 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 140 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2023 officers Appointment of secretary (Mrs Rachael Alexandra Matzopoulos) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr David John Williams) 2 Buy now
28 Apr 2023 officers Termination of appointment of secretary (Malcolm Charles Goddard) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Malcolm Charles Goddard) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Termination of appointment of director (Andrew Scott James Belshaw) 1 Buy now
25 Aug 2022 officers Termination of appointment of director (Andrew George Taylor) 1 Buy now
25 Aug 2022 officers Appointment of director (Mr David James Macfarlane) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Paul Maher) 2 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 accounts Annual Accounts 29 Buy now
16 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 135 Buy now
16 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 23 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 140 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 22 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 122 Buy now
13 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 22 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 123 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 124 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Andrew George Taylor) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Robert Mckenzie Falconer) 1 Buy now
15 May 2018 accounts Annual Accounts 25 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 23 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Andrew Scott James Belshaw) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 24 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
02 Jul 2015 auditors Auditors Resignation Company 2 Buy now
15 May 2015 accounts Annual Accounts 20 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
03 Nov 2014 officers Termination of appointment of director (Gerard Anthony Sreeves) 1 Buy now
03 Nov 2014 officers Appointment of director (Mr Andrew Scott James Belshaw) 2 Buy now
05 Aug 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 resolution Resolution 14 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 annual-return Annual Return 15 Buy now
24 Apr 2013 accounts Annual Accounts 17 Buy now
01 Feb 2013 annual-return Annual Return 15 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Dec 2012 accounts Annual Accounts 13 Buy now
19 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
13 Mar 2012 officers Appointment of secretary (Malcolm Charles Goddard) 3 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Sarah Macfarlane) 2 Buy now
13 Mar 2012 officers Appointment of director (Malcolm Charles Goddard) 3 Buy now
13 Mar 2012 officers Appointment of director (Gerard Sreeves) 3 Buy now
13 Mar 2012 officers Appointment of director (Robert Mckenzie Falconer) 3 Buy now
13 Mar 2012 officers Termination of appointment of director (Alex Ayers) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (David Macfarlane) 2 Buy now
05 Mar 2012 capital Return of Allotment of shares 4 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 officers Appointment of director (Mr Alex Graham Ayers) 2 Buy now
20 Dec 2010 officers Appointment of secretary (Mrs Sarah Macfarlane) 1 Buy now
20 Dec 2010 officers Termination of appointment of secretary (David Macfarlane) 1 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr David Macfarlane) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Mr David Macfarlane) 2 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
29 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Jan 2009 incorporation Incorporation Company 11 Buy now