GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Company number 03623950

Date	Type	Description	View / Download
18 Mar 2024	TM02	Termination of appointment of Emma Tracey Brown as a secretary on 15 March 2024	(1 page)
18 Mar 2024	AP03	Appointment of Mubaraka Basharat as a secretary on 15 March 2024	(2 pages)
06 Feb 2024	AP01	Appointment of Mr William Henry John Maidens as a director on 1 January 2024	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
24 Aug 2023	TM01	Termination of appointment of Raymond Chi Hung Ho as a director on 24 August 2023	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	(4 pages)
01 Sep 2022	AD04	Register(s) moved to registered office address Eca Court, 24-26 South Park 24-26 South Park Sevenoaks Kent TN13 1DU	(1 page)
14 Apr 2022	TM02	Termination of appointment of Natalie Andrea Beckham as a secretary on 14 April 2022	(1 page)
14 Apr 2022	AP03	Appointment of Mrs Emma Tracey Brown as a secretary on 14 April 2022	(2 pages)
26 Jan 2022	AA	Full accounts made up to 30 June 2021	(27 pages) Download iXBRL
08 Dec 2021	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
01 Dec 2021	AD01	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 1 December 2021	(1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Sep 2021	CH01	Director's details changed for Justin Samuel Jackson on 1 September 2021	(2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Kevin James Dick on 1 September 2021	(2 pages)
03 Sep 2021	CH01	Director's details changed for Oliver Bate on 1 September 2021	(2 pages)
02 Sep 2021	PSC02	Notification of First Title Limited as a person with significant control on 31 August 2021	(2 pages)
02 Sep 2021	PSC07	Cessation of Patrick Anthony Tilley as a person with significant control on 31 August 2021	(1 page)
02 Sep 2021	PSC07	Cessation of Kenneth John Acott as a person with significant control on 31 August 2021	(1 page)
02 Sep 2021	AP03	Appointment of Natalie Andrea Beckham as a secretary on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Oliver Bate as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Justin Samuel Jackson as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Kevin James Dick as a director on 31 August 2021	(2 pages)