GAMMA NETWORK SOLUTIONS LIMITED
Company number 06783485 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David John Williams as a director on 2026-06-12 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 4 Jun 2026 | Change of details for Gamma Business Communications Limited as a person with significant control on 2026-02-09 · 2 pages | View document |
| 11 Feb 2026 | Secretary's details changed for Mrs Rachael Alexandra Matzopoulos on 2026-02-09 · 1 page | View document |
| 11 Feb 2026 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Arbeta 11 Northampton Road Manchester M40 5BP on 2026-02-11 · 1 page | View document |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 29 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | PARENT_ACC · 33 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 15 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 15 Aug 2024 | PARENT_ACC · 168 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 12 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 30 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 140 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 14 Jun 2023 | Change of details for Gamma Business Communications Limited as a person with significant control on 2022-08-24 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2023-03-31 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr David John Williams as a director on 2023-03-31 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Malcolm Charles Goddard as a secretary on 2023-03-31 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 6 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2021 | PARENT_ACC · 140 pages | View document |
| 6 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 2 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | ADOPT ARTICLES 22/05/2014 | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM · 9, AXIS · CLEEVE ROAD · LEATHERHEAD · SURREY · KT22 7RD · UNITED KINGDOM | View document |
| 31 Jan 2014 | 06/01/14 NO CHANGES | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 6 Dec 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2012 | PREVEXT FROM 31/12/2011 TO 28/02/2012 | View document |
| 13 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | COMPANY NAME CHANGED VARIDION LIMITED CERTIFICATE ISSUED ON 13/04/12 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MALCOLM CHARLES GOODARD | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX AYERS | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED ROBERT MCKENZIE FALCONER | View document |
| 13 Mar 2012 | SECRETARY APPOINTED MALCOLM CHARLES GODDARD | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MACFARLANE | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED GERARD SREEVES | View document |
| 3 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR ALEX GRAHAM AYERS · 2 pages | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MRS SARAH MACFARLANE | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MACFARLANE | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACFARLANE / 01/10/2009 | View document |
| 1 Mar 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MACFARLANE / 01/10/2009 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM HIGHLANDS COBHAM ROAD FETCHAM LEATHERHEAD SURREY KT22 9SH ENGLAND | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |