GUARANTEED CONVEYANCING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Justin Samuel Jackson Mcchesney as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Paul Barker as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Karan Patel as a director on 2025-05-01 |
| 01/04/251 April 2025 | Appointment of Mr Paul Barker as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Mubaraka Basharat as a secretary on 2025-03-31 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Registered office address changed from Eca Court, 24-26 South Park 24-26 South Park Sevenoaks Kent TN13 1DU England to 42 Trinity Square London EC3N 4DJ on 2024-08-22 |
| 18/03/2418 March 2024 | Appointment of Mubaraka Basharat as a secretary on 2024-03-15 |
| 18/03/2418 March 2024 | Termination of appointment of Emma Tracey Brown as a secretary on 2024-03-15 |
| 06/02/246 February 2024 | Appointment of Mr William Henry John Maidens as a director on 2024-01-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Raymond Chi Hung Ho as a director on 2023-08-24 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 01/12/211 December 2021 | Registered office address changed from G C S House High Street Heathfield East Sussex TN21 8JD to Eca Court, 24-26 South Park 24-26 South Park Sevenoaks Kent TN13 1DU on 2021-12-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADFIELD |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM G C S HOUSE 71 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | SAIL ADDRESS CHANGED FROM: C/O TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TILLEY / 15/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHI HUNG HO / 15/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ACOTT / 15/09/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND HO / 15/09/2011 |
| 23/06/1123 June 2011 | SECOND FILING FOR FORM TM01 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR RAYMOND HO |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR STEPHEN HADFIELD |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR RAYMOND CHI HUNG HO |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 21/03/1121 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/12/1030 December 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 03/11/103 November 2010 | AUDITOR'S RESIGNATION |
| 14/04/1014 April 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED PATRICK ANTHONY TILLEY |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KENNETH JOHN ACOTT |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS ALAN SMITH |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S PARTICULARS ALAN SMITH |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0820 May 2008 | FACILITIES AGREEMENT 09/05/2008 FIN ASSIST IN SHARE ACQ 09/05/2008 COMPANY BUSINESS 09/05/2008 FIN ASSIST IN SHARE ACQ 09/05/2008 |
| 20/05/0820 May 2008 | FACILITIES AGREEMENT 09/05/2008 |
| 20/05/0820 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | AUDITOR'S RESIGNATION |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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