GOULD HALL COMPUTER SERVICES LIMITED: Filings

  • Overview

    Company NameGOULD HALL COMPUTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07574113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOULD HALL COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Lincoln House, Wellington Crescent, Fradley Park Wellington Crescent Fradley Park Lichfield WS13 8RZ

    1 pagesAD02

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ

    1 pagesAD04

    Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on Feb 25, 2025

    2 pagesPSC05

    Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on Feb 25, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 075741130001 in full

    1 pagesMR04

    Satisfaction of charge 075741130002 in full

    1 pagesMR04

    Satisfaction of charge 075741130003 in full

    1 pagesMR04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Registration of charge 075741130004, created on Jan 30, 2024

    74 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registration of charge 075741130003, created on Apr 25, 2023

    59 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0