GI SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 15/05/2515 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 |
| 18/02/2518 February 2025 | Director's details changed for Mr Darren Scott Cassidy on 2024-05-01 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Rodney Noonoo as a director on 2024-02-29 |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 27/10/2327 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 03/10/233 October 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 26/06/2326 June 2023 | Satisfaction of charge 027348350016 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 027348350025 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 027348350024 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 027348350022 in full |
| 02/02/232 February 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 027348350023 in full |
| 22/10/2122 October 2021 | Registration of charge 027348350027, created on 2021-10-14 |
| 20/10/2120 October 2021 | Registration of charge 027348350026, created on 2021-10-14 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD DAVIDSON |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED CRAWFORD DAVIDSON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED NICHOLAS COLE |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 17/05/1717 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/05/1717 May 2017 | SAIL ADDRESS CREATED |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LISSER |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LISSER |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027348350020 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027348350019 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027348350018 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027348350017 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027348350015 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350024 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350025 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WELCH |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR SIMON SHAUN LISSER |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350023 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350021 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350022 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL SMITH |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY NOEL SMITH |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350018 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350016 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350020 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350017 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350019 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027348350015 |
| 26/02/1526 February 2015 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR SIMON SHUAN LISSER |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WELCH / 01/10/2009 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HEADLEY / 05/07/2010 |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEADLEY / 15/07/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 17/07/2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MATCHETT |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/11/0812 November 2008 | ALTER ARTICLES 30/10/2008 |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | DEBENTURE CORPORATE GUARANTEE INTERCREDITOR DEED BUSINESS FINANCE POSPONMENT LETTER COUNTER INDEMNITY 30/10/2008 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED GRAPHIC INLINE LIMITED CERTIFICATE ISSUED ON 30/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | £ IC 275444/444 01/04/99 £ SR 275000@1=275000 |
| 09/05/999 May 1999 | CONVE 01/04/99 |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
| 13/04/9913 April 1999 | ALTER MEM AND ARTS 01/04/99 |
| 13/04/9913 April 1999 | MORT/DEB PURCH AGREEMEN 01/04/99 |
| 13/04/9913 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 06/05/976 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 |
| 06/05/976 May 1997 | ADOPT MEM AND ARTS 29/04/97 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | £ NC 275400/275444 29/04 |
| 06/05/976 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 18/04/9518 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 18/04/9518 April 1995 | £ NC 190400/275400 31/03 |
| 18/04/9518 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9518 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 28/07/94; CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | ALTER MEM AND ARTS 16/03/94 |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: REGENT HOUSE CLINTON AVENUE NOTTINGHAM |
| 20/10/9220 October 1992 | £ NC 100/190400 12/10/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ADOPT MEM AND ARTS 12/10/92 |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | COMPANY NAME CHANGED SADDLESTOCK LIMITED CERTIFICATE ISSUED ON 04/09/92 |
| 28/07/9228 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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