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GUS CARTER LIMITED

Company number 00613410

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Company Results (links open in a new window)
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)
22 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 TM01 Termination of appointment of Philip Le-Grice as a director on 11 September 2025
View PDF Termination of appointment of Philip Le-Grice as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 AP01 Appointment of Ms Usha Ganesan as a director on 11 September 2025
View PDF Appointment of Ms Usha Ganesan as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflict of interest 19/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Section 175 directors conflict of interest 19/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
28 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022 TM02 Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
View PDF Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022 TM01 Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022
View PDF Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022 AP03 Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
View PDF Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 AA Accounts for a dormant company made up to 28 December 2021
View PDF Accounts for a dormant company made up to 28 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022 AAMD Amended audit exemption subsidiary accounts made up to 29 December 2020
View PDF Amended audit exemption subsidiary accounts made up to 29 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/20 - link opens in a new window - 188 pages (188 pages)
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/20 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/20 - link opens in a new window - 1 page (1 page)
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 TM02 Termination of appointment of Simon James Callander as a secretary on 1 July 2022
View PDF Termination of appointment of Simon James Callander as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 TM01 Termination of appointment of Simon James Callander as a director on 1 July 2022
View PDF Termination of appointment of Simon James Callander as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022 AP03 Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022
View PDF Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022 AP01 Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022
View PDF Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 PSC02 Notification of Willstan Racing Holdings Limited as a person with significant control on 14 January 2022
View PDF Notification of Willstan Racing Holdings Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 4 February 2022
View PDF Withdrawal of a person with significant control statement on 4 February 2022 - link opens in a new window - 2 pages (2 pages)