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G S A (ENVIRONMENTAL) LIMITED

Company number 04927794

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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)
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 AP01 Appointment of Mr Timothy Christopher Holder as a director on 25 June 2018
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
28 Jul 2017 SH05 Statement of capital on 19 July 2017
  • GBP 12,325
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 19 July 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 AP01 Appointment of Mr Mohammed Alkhafrah as a director on 19 July 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 12,325
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Amandeep Singh Othi as a director on 31 December 2016
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 756