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GC&S LTD

Company number 09644451

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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)
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
28 Jun 2017 PSC02 Notification of Grovelands Resourcing Ltd as a person with significant control on 6 April 2016
20 Jun 2017 AD01 Registered office address changed from 5th Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to PO Box BN1 1YR Tower Point Platf9Rm 6th Floor 44 North Road 44 North Road Brighton East Sussex BN1 1YR on 20 June 2017
16 Jan 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
16 Jan 2017 AA Accounts for a dormant company made up to 31 October 2015
13 Jan 2017 AA01 Current accounting period shortened from 30 June 2016 to 31 October 2015
01 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
01 Jul 2016 CH01 Director's details changed for Mr. Mark Richard Davies on 19 November 2015
30 Jun 2016 CH01 Director's details changed for Mr Matthew Handfield on 19 November 2015
30 Jun 2016 CH01 Director's details changed for Caroline Walters on 19 November 2015
30 Jun 2016 CH01 Director's details changed for Ben Wilson on 19 November 2015
08 Dec 2015 CERTNM Company name changed grovelands consulting LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
26 Nov 2015 AD01 Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY to 5th Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 26 November 2015
17 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-17
  • GBP 200