GFK SOLUTIONS LTD: Filings

  • Overview

    Company NameGFK SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09947000
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GFK SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: statement of guarantee approved /members agreement satisfied section 479A(2)(a) of the ca 2006 / adopt the proposed exemption / execution of the statement of guarantee approved and ratified / company business 14/11/2024
    RES13

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Change of details for Jdm Composites Ltd as a person with significant control on Jan 14, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on Jan 10, 2024

    1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Mar 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Registration of charge 099470000005, created on Dec 20, 2022

    14 pagesMR01

    Termination of appointment of Mark Joseph Buchanan as a director on Dec 20, 2022

    1 pagesTM01

    Termination of appointment of Ryan Long as a director on Dec 20, 2022

    1 pagesTM01

    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