GAFIRS

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Company Documents

DateDescription
18/05/2518 May 2025 Appointment of Miss Marianne Clapton as a director on 2025-05-16

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18/05/2518 May 2025 Appointment of Mr Darren Taylor as a director on 2025-05-16

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17/05/2517 May 2025 Appointment of Mr Andrew Ian Barber as a director on 2025-05-16

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22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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18/04/2518 April 2025 Total exemption full accounts made up to 2024-12-31

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10/04/2510 April 2025 Termination of appointment of Thomas James Clark as a director on 2025-04-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Termination of appointment of Michael Terence Allen as a director on 2024-11-17

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24/05/2424 May 2024 Appointment of Mr Lewis Archibald as a director on 2024-05-17

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23/05/2423 May 2024 Termination of appointment of Andrew Ian Barber as a director on 2024-05-17

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23/05/2423 May 2024 Appointment of Mr Michael Terence Allen as a director on 2024-05-16

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with no updates

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21/03/2421 March 2024 Termination of appointment of Edward Kersey as a director on 2024-03-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Termination of appointment of Mark Stephen Round as a director on 2023-10-30

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02/11/232 November 2023 Termination of appointment of Benjamin Charles Keith as a director on 2023-10-30

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Appointment of Mr Owen James Sargant as a director on 2023-04-21

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23/04/2323 April 2023 Termination of appointment of Matthew Paul Knight as a director on 2023-04-21

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23/04/2323 April 2023 Appointment of Ms Kelly Louise O'neill as a director on 2023-04-21

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Appointment of Mr Benjamin Charles Keith as a director on 2022-01-20

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08/08/218 August 2021 Total exemption full accounts made up to 2020-12-31

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18/07/2118 July 2021 Termination of appointment of Paul William Goulder as a director on 2021-07-15

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN PACK

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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23/03/2023 March 2020 DIRECTOR APPOINTED MRS JOANNE FRANCES YOUNG

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN REES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 DIRECTOR APPOINTED MR KEITH NIGEL THOMAS

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BAGGOTT

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVEY

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02/04/192 April 2019 DIRECTOR APPOINTED MR BRIAN MARK PACK

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02/04/192 April 2019 DIRECTOR APPOINTED MR JAKE JOHN ROBINSON

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02/04/192 April 2019 DIRECTOR APPOINTED MR MICHAEL TERENCE ALLEN

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALLINGTON-LARDI

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDERTON / 20/11/2018

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22/11/1822 November 2018 DIRECTOR APPOINTED MR CALLUM ANDERTON

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01/10/181 October 2018 DIRECTOR APPOINTED MR JOSEPH WALLINGTON-LARDI

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER

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11/05/1811 May 2018 DIRECTOR APPOINTED MR JULIAN ANDREW REES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 DIRECTOR APPOINTED MR PETER WILLIAM BROWN

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27/03/1827 March 2018 DIRECTOR APPOINTED MR PHILIP MARK BUTLER

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27/03/1827 March 2018 DIRECTOR APPOINTED MR JAMES ROBERT BAGGOTT

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAY

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NIGEL THOMAS / 23/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES CLARK / 23/03/2018

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LEE

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOBBS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/04/1610 April 2016 27/03/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/03/1529 March 2015 APPOINTMENT TERMINATED, SECRETARY JILLIAN MARTYN

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29/03/1529 March 2015 DIRECTOR APPOINTED MR THOMAS JAMES CLARK

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29/03/1529 March 2015 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARTYN

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29/03/1529 March 2015 27/03/15 NO MEMBER LIST

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15/01/1515 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN MARY MARTIN / 26/05/2014

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12/01/1512 January 2015 DIRECTOR APPOINTED MRS JILLIAN MARY MARTYN

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08/01/158 January 2015 SECRETARY APPOINTED MRS JILLIAN MARY MARTIN

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN HOBBS

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR STUART MARTYN

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08/01/158 January 2015 DIRECTOR APPOINTED MR STEVEN PETER RAY

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08/01/158 January 2015 DIRECTOR APPOINTED MR MICHAEL TERENCE ALLEN

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08/01/158 January 2015 DIRECTOR APPOINTED MR COLIN EDMUND JAMES DAVEY

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08/01/158 January 2015 DIRECTOR APPOINTED MR KEITH NIGEL THOMAS

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08/01/158 January 2015 DIRECTOR APPOINTED MR JOHN PETER MICHAEL LEE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 COMPANY NAME CHANGED GAFIRS LIMITED CERTIFICATE ISSUED ON 02/10/14

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17/09/1417 September 2014 ADOPT ARTICLES 14/08/2014

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17/09/1417 September 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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17/09/1417 September 2014 STATEMENT OF COMPANY'S OBJECTS

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09/09/149 September 2014 EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME

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09/09/149 September 2014 CHANGE OF NAME 14/08/2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MARTYN / 01/01/2013

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11/04/1411 April 2014 27/03/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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18/04/1318 April 2013 27/03/13 NO MEMBER LIST

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MARTYN / 01/05/2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 4 MOUND CLOSE ALVERSTOKE GOSPORT HAMPSHIRE PO12 3QA

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07/09/127 September 2012 31/12/11 TOTAL EXEMPTION FULL

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11/04/1211 April 2012 27/03/12 NO MEMBER LIST

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SWEET

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19/06/1119 June 2011 27/03/11 NO MEMBER LIST

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25/05/1125 May 2011 31/12/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MARTYN / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SWEET / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOBBS / 31/03/2010

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31/03/1031 March 2010 27/03/10 NO MEMBER LIST

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17/04/0917 April 2009 31/12/08 TOTAL EXEMPTION FULL

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09/04/099 April 2009 ANNUAL RETURN MADE UP TO 27/03/09

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/04/082 April 2008 ANNUAL RETURN MADE UP TO 27/03/08

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 ANNUAL RETURN MADE UP TO 27/03/07

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 ANNUAL RETURN MADE UP TO 27/03/06

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22/04/0522 April 2005 ANNUAL RETURN MADE UP TO 27/03/05

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/05/048 May 2004 ANNUAL RETURN MADE UP TO 27/03/04

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14/04/0314 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/04/0314 April 2003 ANNUAL RETURN MADE UP TO 27/03/03

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/04/022 April 2002 ANNUAL RETURN MADE UP TO 27/03/02

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23/05/0123 May 2001 DIRECTOR'S PARTICULARS CHANGED

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/05/0123 May 2001 ANNUAL RETURN MADE UP TO 27/03/01

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/05/0031 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/0027 April 2000 ANNUAL RETURN MADE UP TO 27/03/00

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16/04/9916 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 ANNUAL RETURN MADE UP TO 27/03/99

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/05/9812 May 1998 ANNUAL RETURN MADE UP TO 27/03/98

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/05/9725 May 1997 ANNUAL RETURN MADE UP TO 27/03/97

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18/03/9618 March 1996 ANNUAL RETURN MADE UP TO 27/03/96

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/03/9529 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/03/9523 March 1995 ANNUAL RETURN MADE UP TO 27/03/95

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/06/9410 June 1994 REGISTERED OFFICE CHANGED ON 10/06/94 FROM: CEDAR COTTAGE 46A FORTON ROAD GOSPORT HAMPSHIRE PO12 4TH

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20/05/9420 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 ANNUAL RETURN MADE UP TO 27/03/94

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26/03/9326 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/03/9325 March 1993 ANNUAL RETURN MADE UP TO 27/03/93

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/03/9230 March 1992 ANNUAL RETURN MADE UP TO 27/03/92

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25/02/9225 February 1992 ANNUAL RETURN MADE UP TO 27/03/91

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/04/8912 April 1989 ANNUAL RETURN MADE UP TO 27/03/89

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01/09/881 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/07/887 July 1988 ANNUAL RETURN MADE UP TO 31/03/88

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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19/11/8719 November 1987 ANNUAL RETURN MADE UP TO 23/03/87

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25/06/8725 June 1987 03/04/86 NSC

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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25/06/8725 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/01/8511 January 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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