GAP PERSONNEL (TELFORD) LTD
Company number 13377649 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 62 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 30 Oct 2025 | Cessation of W18S Directors Limited as a person with significant control on 2025-03-04 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mr David Simon Mark Roberts as a director on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Ross Sullivan as a director on 2025-07-30 · 1 page | View document |
| 9 Apr 2025 | Satisfaction of charge 133776490001 in full · 1 page | View document |
| 21 Mar 2025 | Notification of W18S Directors Limited as a person with significant control on 2025-03-04 · 2 pages | View document |
| 17 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 14 pages | View document |
| 17 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 11 Mar 2025 | Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-04 · 1 page | View document |
| 11 Mar 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-04 · 2 pages | View document |
| 11 Mar 2025 | Appointment of W18S Directors Limited as a director on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Registration of charge 133776490002, created on 2025-03-04 · 22 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Ross Sullivan on 2025-02-21 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Gap Personnel Holdings Ltd as a person with significant control on 2021-07-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Yusuke Hiyoshi on 2025-01-30 · 2 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 10 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages | View document |
| 10 Feb 2024 | PARENT_ACC · 42 pages | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 13 Jul 2023 | Termination of appointment of Shingo Toyama as a director on 2023-06-30 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30 · 2 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Mar 2022 | Resolutions · 2 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 15 Nov 2021 | Current accounting period extended from 2022-05-31 to 2022-06-30 · 1 page | View document |
| 9 Nov 2021 | Registered office address changed from Chesney Court Wrexham Technology Park Wrexham LL13 7YP Wales to Pulford House Park Lane Pulford Chester CH4 9EP on 2021-11-09 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 8 Nov 2021 | Appointment of Mr Richard David Jones as a director on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of David Simon Mark Roberts as a director on 2021-11-01 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Juan Ioanis Vazquez-Constantilieri as a director on 2021-11-01 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr Robert Charles Mcguire as a director on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Ross Sullivan as a director on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 21 Oct 2021 | Registration of charge 133776490001, created on 2021-10-18 · 26 pages | View document |
| 5 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |