| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents ADOPT ARTICLES 12/05/2023 |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERIGAS HOLDINGS LIMITED |
| 2023-05-16 |
update statutory_documents CESSATION OF JOHN EDWARD HICKMAN AS A PSC |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HICKMAN / 31/03/2021 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT THORLEY / 31/03/2021 |
| 2021-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-16 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 126 |
| 2021-07-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CESSATION OF ASHLEY REEVES AS A PSC |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY REEVES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-24 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 202 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT THORLEY / 15/01/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 201 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 12 => 9 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2020-06-30 |
| 2020-02-07 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY REEVES / 19/12/2018 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HICKMAN / 19/12/2018 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT THORLEY / 19/12/2018 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HICKMAN / 16/12/2017 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HICKMAN / 16/12/2017 |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT THORLEY / 19/12/2017 |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY REEVES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THORLEY |
| 2017-11-08 |
delete address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 1QH |
| 2017-11-08 |
insert address ALINGTON ROAD LITTLE BARFORD ST. NEOTS CAMBS ENGLAND PE19 6YH |
| 2017-11-08 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
7 ST JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH
UNITED KINGDOM |
| 2017-05-30 |
update statutory_documents SECOND FILED SH01 - 23/02/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
insert company_previous_name GCS PRESSURE SYSTEMS LIMITED |
| 2017-04-27 |
update name GCS PRESSURE SYSTEMS LIMITED => VERIGAS ENGINEERING LIMITED |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105310790001 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY REEVES |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THORLEY |
| 2017-02-28 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-02-24 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 150 |
| 2017-02-22 |
update statutory_documents COMPANY NAME CHANGED GCS PRESSURE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/02/17 |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |