GCI NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/04/2522 April 2025 | |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 08/11/248 November 2024 | Registration of charge 040828620010, created on 2024-11-05 |
| 07/11/247 November 2024 | Registration of charge 040828620009, created on 2024-11-05 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/07/2412 July 2024 | Registration of charge 040828620008, created on 2024-07-04 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 26/01/2426 January 2024 | Registration of charge 040828620007, created on 2024-01-24 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 30/06/2330 June 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG |
| 29/06/2329 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 2023-06-29 |
| 29/06/2329 June 2023 | Change of details for Nasstar Managed Services Group Limited as a person with significant control on 2023-06-26 |
| 14/06/2314 June 2023 | Full accounts made up to 2021-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 23/01/2323 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 040828620005 |
| 16/01/2316 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 040828620006 |
| 16/01/2316 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 040828620005 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 29/06/2129 June 2021 | Registration of charge 040828620006, created on 2021-06-24 |
| 22/06/2122 June 2021 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 |
| 04/02/154 February 2015 | COMPANY NAME CHANGED WAN SERVICES LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN |
| 08/11/138 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MARK DAVID ALLEN |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MARK DAVID ALLEN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES |
| 08/06/108 June 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WINN / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WINN / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WINN / 21/02/2008 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: MOWDEN ROAD, SANDPIPER QUAY, SALFORD, GREATER MANCHESTER M5 3EZ |
| 29/10/0729 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED TELEFONICA UK LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | S366A DISP HOLDING AGM 05/01/04 |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED MEDIAWAYS.UK LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | COMPANY NAME CHANGED DWSCO 2076 LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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