CompaniesInTheUK

GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Company number 03623950 ·

Active

104 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
28 Jun 2026 Full accounts made up to 2025-12-31 · 18 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
1 May 2025 Appointment of Mr Karan Patel as a director on 2025-05-01 · 2 pages View document
1 May 2025 Termination of appointment of Justin Samuel Jackson Mcchesney as a director on 2025-05-01 · 1 page View document
1 May 2025 Appointment of Mr Paul Barker as a director on 2025-05-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Mubaraka Basharat as a secretary on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Paul Barker as a secretary on 2025-04-01 · 2 pages View document
3 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
22 Aug 2024 Registered office address changed from Eca Court, 24-26 South Park 24-26 South Park Sevenoaks Kent TN13 1DU England to 42 Trinity Square London EC3N 4DJ on 2024-08-22 · 1 page View document
18 Mar 2024 Appointment of Mubaraka Basharat as a secretary on 2024-03-15 · 2 pages View document
18 Mar 2024 Termination of appointment of Emma Tracey Brown as a secretary on 2024-03-15 · 1 page View document
6 Feb 2024 Appointment of Mr William Henry John Maidens as a director on 2024-01-01 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
24 Aug 2023 Termination of appointment of Raymond Chi Hung Ho as a director on 2023-08-24 · 1 page View document
8 Jul 2023 Full accounts made up to 2022-12-31 · 20 pages View document
26 Jan 2022 Full accounts made up to 2021-06-30 · 27 pages View document
8 Dec 2021 Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
1 Dec 2021 Registered office address changed from G C S House High Street Heathfield East Sussex TN21 8JD to Eca Court, 24-26 South Park 24-26 South Park Sevenoaks Kent TN13 1DU on 2021-12-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Oct 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
11 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADFIELD View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
3 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
10 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM G C S HOUSE 71 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU View document
29 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
16 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND HO / 15/09/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TILLEY / 15/09/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHI HUNG HO / 15/09/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ACOTT / 15/09/2011 View document
16 Sep 2011 SAIL ADDRESS CHANGED FROM: C/O TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
23 Jun 2011 SECOND FILING FOR FORM TM01 View document
17 May 2011 SECRETARY APPOINTED MR RAYMOND HO View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
11 May 2011 DIRECTOR APPOINTED MR RAYMOND CHI HUNG HO · 2 pages View document
11 May 2011 DIRECTOR APPOINTED MR STEPHEN HADFIELD View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH View document
21 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Mar 2011 SAIL ADDRESS CREATED View document
22 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
30 Dec 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
3 Nov 2010 AUDITOR'S RESIGNATION View document
14 Apr 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Nov 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
12 Mar 2009 DIRECTOR APPOINTED KENNETH JOHN ACOTT View document
12 Mar 2009 DIRECTOR APPOINTED PATRICK ANTHONY TILLEY View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Dec 2008 SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED View document
17 Nov 2008 DIRECTOR'S PARTICULARS ALAN SMITH View document
25 Sep 2008 DIRECTOR'S PARTICULARS ALAN SMITH View document
25 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 May 2008 FACILITIES AGREEMENT 09/05/2008 FIN ASSIST IN SHARE ACQ 09/05/2008 COMPANY BUSINESS 09/05/2008 FIN ASSIST IN SHARE ACQ 09/05/2008 View document
20 May 2008 FACILITIES AGREEMENT 09/05/2008 View document
20 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Sep 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
18 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2006 AUDITOR'S RESIGNATION View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 SECRETARY RESIGNED View document
13 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
11 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
11 Jan 2005 NEW SECRETARY APPOINTED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 DIRECTOR RESIGNED View document
23 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jan 2002 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Jan 2001 DIRECTOR RESIGNED View document
1 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 20/12/99 View document
24 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
6 Dec 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
2 Jun 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL View document
20 May 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View document
20 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1998 DIRECTOR RESIGNED View document
8 Sep 1998 SECRETARY RESIGNED View document
28 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document