| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
| 2021-06-23 |
update statutory_documents SECRETARY APPOINTED MR JAMES JONATHAN ROPER |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LYNE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 08/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA ROSEMARY MINDELL / 08/04/2019 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 07/12/2018 |
| 2018-11-07 |
delete sic_code 74990 - Non-trading company |
| 2018-11-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAVEY / 20/09/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES WOODWARD |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAVEY |
| 2018-07-10 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-05-11 |
insert company_previous_name GUST LIMITED |
| 2018-05-11 |
update name GUST LIMITED => ZX MEASUREMENT SERVICES LIMITED |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN LOCKER |
| 2018-04-17 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK LYNE |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLS |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTTER |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD NASH |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEPHIR LIMITED |
| 2018-04-16 |
update statutory_documents CESSATION OF THE NATURAL POWER CONSULTANTS LIMITED AS A PSC |
| 2018-04-12 |
update statutory_documents COMPANY NAME CHANGED GUST LIMITED
CERTIFICATE ISSUED ON 12/04/18 |
| 2018-04-12 |
update statutory_documents CHANGE OF NAME 11/04/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DENNIS TROTTER |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WALLS |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEEMING |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-30 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-29 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2014-01-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-12-02 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MATTHEWS NASH |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MACMILLAN |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN LEEMING / 01/08/2012 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 01/08/2012 |
| 2012-10-05 |
update statutory_documents ADOPT ARTICLES 14/09/2012 |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2011-10-28 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY EMMERSON |
| 2010-10-20 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM MACMILLAN |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED PAULINE MARY WALSH |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 2009-10-21 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON WALLACE / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN LEEMING / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENDERSON HALL / 01/10/2009 |
| 2009-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 25/12/06 |
| 2007-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
C/O WRIGHT JOHNSTON & MACKENZIE
LLP, 302 ST VINCENT STREET
GLASGOW
G2 5RZ |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |