GSG CONTRACTS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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16/01/2416 January 2024 Notification of Fiona Porter as a person with significant control on 2024-01-16

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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18/10/1618 October 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/12/1518 December 2015 DIRECTOR APPOINTED MR STEPHEN ARTHUR PORTER

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY PORTER

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/04/124 April 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/04/1114 April 2011 Annual return made up to 30 January 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/04/1016 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM UNIT 3 THE ENTERPRISE VILLAGE BURRY ROAD LLANELLI CAMARTHENSHIRE SA15 2DS

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEPHEN PORTER / 30/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA PORTER / 30/01/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR APPOINTED GREGORY STEPHEN PORTER

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PORTER

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09/01/099 January 2009 DIRECTOR APPOINTED FIONA LYNNE PORTER

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM UNIT 3 THE ENTERPRISE VILLAGE BURRY ROAD LLANELLI CAMARTHENSHIRE SA15 2DS

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03/09/083 September 2008 LOCATION OF REGISTER OF MEMBERS

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PORTER / 31/01/2008

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03/09/083 September 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY GREGORY PORTER

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09/05/089 May 2008 SECRETARY APPOINTED FIONA PORTER

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM UNIT 4 BURRY PORT INDUSTRIAL ESTATE. BURRY PORT LLANELLI CARMARTHENSHIRE SA16 0NN

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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