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GSI FIRE PROTECTION LIMITED

Company number 11440375

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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)
14 May 2024 AA Total exemption full accounts made up to 30 September 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 2,000,240
13 Oct 2023 MA Memorandum and Articles of Association
13 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
09 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
24 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
05 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
30 Aug 2019 PSC02 Notification of G & E Contracts Limited as a person with significant control on 9 July 2019
30 Aug 2019 PSC02 Notification of D & L Contracts Limited as a person with significant control on 9 July 2019
30 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 30 August 2019
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 2,000,200
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-29
  • GBP 200