GROUP SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewGroup of companies' accounts made up to 2024-10-31

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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02/08/242 August 2024 Group of companies' accounts made up to 2023-10-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-15 with no updates

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08/11/238 November 2023 Termination of appointment of Barry Abraham Stiefel as a director on 2023-10-31

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05/10/235 October 2023 Certificate of change of name

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01/08/231 August 2023 Confirmation statement made on 2023-07-15 with no updates

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28/07/2328 July 2023 Group of companies' accounts made up to 2022-10-31

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26/11/2126 November 2021 Termination of appointment of Emma Jane Shaw as a director on 2021-11-17

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27/07/2127 July 2021 Group of companies' accounts made up to 2020-10-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-15 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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08/08/198 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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01/08/191 August 2019 29/03/19 STATEMENT OF CAPITAL GBP 5900465.00

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29/07/1929 July 2019 CESSATION OF JAMES PATRICK KING AS A PSC

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / PRIMEKINGS HOLDING LIMITED / 29/03/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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16/10/1816 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077067030010

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / PRIMEKINGS HOLDING LIMITED / 07/09/2017

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17/08/1717 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077067030009

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077067030007

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01/09/161 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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29/07/1629 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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21/03/1621 March 2016 ARTICLES OF ASSOCIATION

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21/03/1621 March 2016 ALTER ARTICLES 14/03/2016

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26/02/1626 February 2016 ALTER ARTICLES 16/12/2015

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26/02/1626 February 2016 ARTICLES OF ASSOCIATION

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17/12/1517 December 2015 DIRECTOR APPOINTED MR STEPHEN JOHN JAMES EVANS

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28/09/1528 September 2015 DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/07/1530 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR AMANDA KEHOE / 27/02/2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MRS EMMA JANE SHAW

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR AMANDA KEHOE / 27/02/2015

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16/01/1516 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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11/01/1511 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 27/11/14 STATEMENT OF CAPITAL GBP 2001513.00

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27/11/1427 November 2014 STATEMENT BY DIRECTORS

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27/11/1427 November 2014 SOLVENCY STATEMENT DATED 10/11/14

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27/11/1427 November 2014 REDUCE ISSUED CAPITAL 10/11/2014

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11/11/1411 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 2002518

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11/11/1411 November 2014 ADOPT ARTICLES 31/10/2014

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25/09/1425 September 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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12/09/1412 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN

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24/02/1424 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077067030008

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15/01/1415 January 2014 DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL

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14/01/1414 January 2014 DIRECTOR APPOINTED MR PETER JOHN SWAIN

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN KING

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES KING

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31/12/1331 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 2518

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30/12/1330 December 2013 DIRECTOR APPOINTED PETER JOHN SWAIN

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30/12/1330 December 2013 DIRECTOR APPOINTED MR ROBIN CHARLES FISHER

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077067030007

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19/07/1319 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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16/01/1316 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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08/01/138 January 2013 PREVSHO FROM 31/07/2012 TO 31/03/2012

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24/09/1224 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/08/1221 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/11/1124 November 2011 PURCHASE OF COMP, LOAN AGREEMENT AND ENTRY INTO COMP APPROVED 01/11/2011

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/118 September 2011 26/08/11 STATEMENT OF CAPITAL GBP 1000

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08/09/118 September 2011 27/08/11 STATEMENT OF CAPITAL GBP 1005

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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