GI SOLUTIONS LIMITED
Company number 05671761 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Termination of appointment of Dimitrios Kyprianou as a director on 2026-05-08 · 1 page | View document |
| 20 May 2026 | Appointment of Daniel James Cook as a director on 2026-05-08 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 20 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 · 2 pages | View document |
| 26 Jun 2023 | Satisfaction of charge 056717610001 in full · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Sotos Constantinides as a secretary on 2023-01-31 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 1 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 27 Oct 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 9 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 056717610002 in full · 1 page | View document |
| 22 Oct 2021 | Registration of charge 056717610004, created on 2021-10-14 · 17 pages | View document |
| 20 Oct 2021 | Registration of charge 056717610003, created on 2021-10-14 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 6 Nov 2017 | SECRETARY APPOINTED SOTOS CONSTANTINIDES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 17 May 2017 | SAIL ADDRESS CREATED | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LISSER | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LISSER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 17 Feb 2017 | SECRETARY APPOINTED MR SIMON SHAUN LISSER | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WELCH | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056717610002 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056717610001 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR SIMON SHUAN LISSER | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL SMITH | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY NOEL SMITH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 24 Jun 2013 | COMPANY NAME CHANGED GI DIRECT LIMITED CERTIFICATE ISSUED ON 24/06/13 | View document |
| 24 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jul 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 28 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 17 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | COMPANY NAME CHANGED HAMSARD 2984 LIMITED CERTIFICATE ISSUED ON 10/07/06 | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |