Companies House does not verify the accuracy of the information filed

GAP PERSONNEL (TELFORD) LTD

Company number 13377649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 42 pages (42 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP01	Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023	View PDF Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Shingo Toyama as a director on 30 June 2023	View PDF Termination of appointment of Shingo Toyama as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Nov 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AD01	Registered office address changed from Chesney Court Wrexham Technology Park Wrexham LL13 7YP Wales to Pulford House Park Lane Pulford Chester CH4 9EP on 9 November 2021	View PDF Registered office address changed from Chesney Court Wrexham Technology Park Wrexham LL13 7YP Wales to Pulford House Park Lane Pulford Chester CH4 9EP on 9 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Robert Charles Mcguire as a director on 1 November 2021	View PDF Appointment of Mr Robert Charles Mcguire as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Richard David Jones as a director on 1 November 2021	View PDF Appointment of Mr Richard David Jones as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Juan Ioanis Vazquez-Constantilieri as a director on 1 November 2021	View PDF Termination of appointment of Juan Ioanis Vazquez-Constantilieri as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of David Simon Mark Roberts as a director on 1 November 2021	View PDF Termination of appointment of David Simon Mark Roberts as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Ross Sullivan as a director on 1 November 2021	View PDF Appointment of Mr Ross Sullivan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CERTNM	Company name changed gap construction group LIMITED\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed gap construction group LIMITED\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MR01	Registration of charge 133776490001, created on 18 October 2021	View PDF Registration of charge 133776490001, created on 18 October 2021 - link opens in a new window - 26 pages (26 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP .85 GBP .15 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-05 GBP .85 GBP .15 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GAP PERSONNEL (TELFORD) LTD

Filter by category