GUIDED SOLUTIONS LIMITED
Company number 04518013 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr Kristien Esser on 2024-06-01 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 16 Oct 2022 | Appointment of Mrs Nicole Shield as a director on 2022-07-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 15 Nov 2021 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM THE CATALYST UNITS G5 & G6, YORK SCIENCE PARK BAIRD LANE YORK NORTH YORKSHIRE YO10 5GA ENGLAND | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / GUIDED SOLUTIONS HOLDINGS LIMITED / 29/01/2020 | View document |
| 30 Jan 2020 | CESSATION OF KRISTIEN ESSER AS A PSC | View document |
| 30 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDED SOLUTIONS HOLDINGS LIMITED | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE HD2 1GQ ENGLAND | View document |
| 14 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR DAME MEDARSKI | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR DAVID ANDREW GRAY | View document |
| 17 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWTON | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 May 2017 | ADOPT ARTICLES 08/05/2017 | View document |
| 11 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR JONATHAN KERRISS | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TIDEY | View document |
| 15 Oct 2013 | SECRETARY APPOINTED MR KRISTIEN ESSER | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 15 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH NEWTON / 23/08/2010 | View document |
| 15 Dec 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIDY / 30/11/2009 | View document |
| 19 Nov 2009 | SECRETARY APPOINTED CHRISTOPHER TIDY | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN NEWTON | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |