GUIDED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Director's details changed for Mr Kristien Esser on 2024-06-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/10/2216 October 2022 | Appointment of Mrs Nicole Shield as a director on 2022-07-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM THE CATALYST UNITS G5 & G6, YORK SCIENCE PARK BAIRD LANE YORK NORTH YORKSHIRE YO10 5GA ENGLAND |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / GUIDED SOLUTIONS HOLDINGS LIMITED / 29/01/2020 |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDED SOLUTIONS HOLDINGS LIMITED |
| 30/01/2030 January 2020 | CESSATION OF KRISTIEN ESSER AS A PSC |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE HD2 1GQ ENGLAND |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR DAVID ANDREW GRAY |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR DAME MEDARSKI |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 900 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWTON |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 08/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JONATHAN KERRISS |
| 11/05/1711 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR KRISTIEN ESSER |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TIDEY |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH NEWTON / 23/08/2010 |
| 15/12/0915 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIDY / 30/11/2009 |
| 19/11/0919 November 2009 | SECRETARY APPOINTED CHRISTOPHER TIDY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN NEWTON |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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