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GBUL SERVICES LIMITED

Company number 07776578

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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)
13 Mar 2024 SH19 Statement of capital on 13 March 2024
  • GBP 1.00
13 Mar 2024 SH20 Statement by Directors
13 Mar 2024 CAP-SS Solvency Statement dated 12/03/24
13 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of James Thomas Gerry as a director on 7 March 2023
07 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Oct 2022 CH01 Director's details changed for Mr Lee David Anderson on 31 October 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
24 Mar 2022 AP01 Appointment of Mr Joseph James Hanly as a director on 24 March 2022
09 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
10 Feb 2022 TM01 Termination of appointment of Russell James Brown as a director on 10 February 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
13 May 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 PSC02 Notification of Specialist Risk Group Limited as a person with significant control on 12 January 2021
14 Jan 2021 PSC07 Cessation of James Thomas Gerry as a person with significant control on 12 January 2021
14 Jan 2021 PSC07 Cessation of Russell James Brown as a person with significant control on 12 January 2021
14 Jan 2021 AP01 Appointment of Mr Lee David Anderson as a director on 12 January 2021