| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAJENDER BASSI / 09/08/2021 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address PORTLAND HOUSE BELMONT BUSINESS PARK COUNTY DURHAM DH1 1TW |
| 2020-07-07 |
insert address 87 STATION ROAD ASHINGTON NORTHUMBERLAND ENGLAND NE63 8RS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
PORTLAND HOUSE BELMONT BUSINESS PARK
COUNTY DURHAM
DH1 1TW |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-05-12 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-04-29 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-08-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete sic_code 80100 - Private security activities |
| 2015-05-07 |
insert company_previous_name PREMIER UK CONSULTANCY SERVICES LIMITED |
| 2015-05-07 |
insert sic_code 98000 - Residents property management |
| 2015-05-07 |
update name PREMIER UK CONSULTANCY SERVICES LIMITED => GKP SOLUTIONS LTD |
| 2015-05-07 |
update returns_last_madeup_date 2014-10-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-11-26 => 2016-05-27 |
| 2015-04-30 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents COMPANY NAME CHANGED PREMIER UK CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 23/04/15 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-03 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2014-02-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2014-01-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 332 BEVERLEY ROAD HULL E YORKSHIRE ENGLAND HU5 1BA |
| 2013-12-07 |
insert address PORTLAND HOUSE BELMONT BUSINESS PARK COUNTY DURHAM DH1 1TW |
| 2013-12-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJENDER BASSI / 03/12/2013 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
332 BEVERLEY ROAD
HULL
E YORKSHIRE
HU5 1BA
ENGLAND |
| 2013-06-25 |
delete address 117-119 FENHAM HALL DRIVE NEWCASTLE UPON TYNE TYNE & WEAR NE4 9XB |
| 2013-06-25 |
insert address 332 BEVERLEY ROAD HULL E YORKSHIRE ENGLAND HU5 1BA |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
insert sic_code 80100 - Private security activities |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-24 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
117-119 FENHAM HALL DRIVE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 9XB |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAHIR RASHID |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 29/10/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJENDER BASSI / 01/01/2011 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-02 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 29/10/09 NO CHANGES |
| 2009-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |