GAS CALL SERVICES LTD. filing history - Find and update company information

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GAS CALL SERVICES LTD.

Company number SC163066

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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)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	TM01	Termination of appointment of Michael Donnelly as a director on 8 April 2024	View PDF Termination of appointment of Michael Donnelly as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Martin David Holmes as a director on 8 April 2024	View PDF Termination of appointment of Martin David Holmes as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Derek James Corbishley as a director on 8 April 2024	View PDF Termination of appointment of Derek James Corbishley as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Alan Michael Byrne as a director on 8 April 2024	View PDF Termination of appointment of Alan Michael Byrne as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024	View PDF Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
03 May 2023	AP01	Appointment of Mr Alan Lowe as a director on 3 April 2023	View PDF Appointment of Mr Alan Lowe as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AP01	Appointment of Mr Derek James Corbishley as a director on 3 October 2022	View PDF Appointment of Mr Derek James Corbishley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
20 Jul 2022	PSC07	Cessation of Mima Enterprises (Uk) Limited as a person with significant control on 31 March 2022	View PDF Cessation of Mima Enterprises (Uk) Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC02	Notification of Duality Group Limited as a person with significant control on 31 March 2022	View PDF Notification of Duality Group Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
15 Sep 2021	MR04	Satisfaction of charge SC1630660003 in full	View PDF Satisfaction of charge SC1630660003 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
17 Aug 2020	MR04	Satisfaction of charge SC1630660002 in full	View PDF Satisfaction of charge SC1630660002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	PSC02	Notification of Mima Enterprises (Uk) Limited as a person with significant control on 28 August 2018	View PDF Notification of Mima Enterprises (Uk) Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC07	Cessation of Duality Group Limited as a person with significant control on 28 August 2018	View PDF Cessation of Duality Group Limited as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)

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