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G S M AUTOMOTIVE LIMITED

Company number 04236571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 TM01 Termination of appointment of Antony John Perry as a director on 31 December 2023
02 Jan 2024 AP01 Appointment of Mr Edward Matthysen as a director on 1 January 2024
12 Sep 2023 CH01 Director's details changed for Mr Andrew Charles Farthing on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Antony John Perry on 12 September 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Mrs Frances Dodd on 18 June 2020
18 Jun 2020 PSC04 Change of details for Mrs Frances Dodd as a person with significant control on 31 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
19 Jun 2019 PSC01 Notification of Frances Dodd as a person with significant control on 31 May 2018
19 Jun 2019 PSC07 Cessation of Barry John Dodd as a person with significant control on 30 May 2018
09 Apr 2019 MR04 Satisfaction of charge 1 in full
22 Mar 2019 MR01 Registration of charge 042365710003, created on 21 March 2019
21 Mar 2019 MR01 Registration of charge 042365710002, created on 21 March 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates