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GUS COMMERCIALS LIMITED

Company number NI051978

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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 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
17 Apr 2023 PSC05 Change of details for Traction Finance (Ni) Limited as a person with significant control on 6 December 2022
15 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 AP01 Appointment of Mr William Holmes as a director on 29 September 2022
17 Oct 2022 AP01 Appointment of Mr Lee John Everett as a director on 29 September 2022
17 Oct 2022 TM01 Termination of appointment of William Samuel Green as a director on 29 September 2022
17 Oct 2022 TM01 Termination of appointment of David Michael Mccloy as a director on 29 September 2022
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 SH03 Purchase of own shares.
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
05 Oct 2021 TM01 Termination of appointment of James Austin William Miskelly as a director on 30 September 2021
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 08/10/2020
13 Oct 2020 AP01 Appointment of Mr James Austin William Miskelly as a director on 8 October 2020
13 Oct 2020 AP01 Appointment of Mr David Michael Mccloy as a director on 8 October 2020
13 Oct 2020 AP01 Appointment of Mr Ciarán Michael O'neill as a director on 8 October 2020
13 Oct 2020 AP01 Appointment of Mr William Samuel Green as a director on 8 October 2020
13 Oct 2020 AP01 Appointment of Mr Paul Declan Mcguire as a director on 8 October 2020