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Thg Solutions Limited

Documents

Total Documents36
Total Pages169

Filing History

28 November 2023Total exemption full accounts made up to 31 March 2023
15 August 2023Confirmation statement made on 2 July 2023 with no updates
15 August 2023Director's details changed for Mr Graham Kinns on 15 August 2023
18 December 2022Total exemption full accounts made up to 31 March 2022
11 July 2022Confirmation statement made on 2 July 2022 with no updates
12 December 2021Total exemption full accounts made up to 31 March 2021
5 July 2021Confirmation statement made on 2 July 2021 with no updates
17 December 2020Total exemption full accounts made up to 31 March 2020
2 July 2020Confirmation statement made on 2 July 2020 with no updates
29 October 2019Total exemption full accounts made up to 31 March 2019
19 September 2019Termination of appointment of Tina Kinns as a director on 16 September 2019
11 July 2019Confirmation statement made on 2 July 2019 with no updates
19 November 2018Total exemption full accounts made up to 31 March 2018
2 July 2018Statement of capital following an allotment of shares on 29 June 2018
  • GBP 100
2 July 2018Confirmation statement made on 2 July 2018 with updates
21 June 2018Confirmation statement made on 16 June 2018 with no updates
25 August 2017Total exemption full accounts made up to 31 March 2017
25 August 2017Total exemption full accounts made up to 31 March 2017
17 June 2017Appointment of Mrs Tina Kinns as a director on 5 June 2017
17 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1
17 June 2017Appointment of Mrs Tina Kinns as a director on 5 June 2017
17 June 2017Confirmation statement made on 16 June 2017 with updates
17 June 2017Confirmation statement made on 16 June 2017 with updates
17 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1
23 March 2017Confirmation statement made on 17 March 2017 with updates
23 March 2017Confirmation statement made on 17 March 2017 with updates
16 November 2016Total exemption small company accounts made up to 31 March 2016
16 November 2016Total exemption small company accounts made up to 31 March 2016
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
30 June 2015Registered office address changed from The Corner House 2 High Street Ayleford Kent ME20 7BG England to 70 Aldrich Crescent New Addington Croydon CR0 0NN on 30 June 2015
30 June 2015Registered office address changed from The Corner House 2 High Street Ayleford Kent ME20 7BG England to 70 Aldrich Crescent New Addington Croydon CR0 0NN on 30 June 2015
8 April 2015Company name changed gck solutions LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
8 April 2015Company name changed gck solutions LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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