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GUNSYND PLC - 78 Pall Mall, St. James's, London, SW1Y 5ES, United Kingdom
Company Information
- Company registration number
- 05656604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 Pall Mall
- St. James's
- London
- SW1Y 5ES
- United Kingdom 78 Pall Mall, St. James's, London, SW1Y 5ES, United Kingdom UK
Management
- Managing Directors
- HARRIS, Hamish Hamlyn
- RUSE, Peter James
- STRANG, Donald Ian George Layman
- Company secretaries
- STRANG, Donald Ian George Layman
Company Details
- Type of Business
- plc
- Incorporated
- 2005-12-16
- Age Of Company 2005-12-16 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVOCUTIS PLC
- Legal Entity Identifier (LEI)
- 21380068N2D57QUG1L78
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
✓
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GUNSYND PLC Company Description
- GUNSYND PLC is a plc registered in United Kingdom with the Company reg no 05656604. Its current trading status is "live". It was registered 2005-12-16. It was previously called EVOCUTIS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at 78 Pall Mall .
Get GUNSYND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gunsynd Plc - 78 Pall Mall, St. James's, London, SW1Y 5ES, United Kingdom
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05656604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05656604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05656604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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resolution (2024-02-12) - RESOLUTIONS
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capital-allotment-shares (2024-04-10) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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change-person-director-company-with-change-date (2023-03-22) - CH01
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capital-allotment-shares (2023-12-28) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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resolution (2022-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-13) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-10) - SH01
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accounts-with-accounts-type-full (2021-02-01) - AA
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change-sail-address-company-with-old-address-new-address (2021-02-06) - AD02
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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accounts-with-accounts-type-full (2021-12-07) - AA
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capital-allotment-shares (2021-02-18) - SH01
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keyboard_arrow_right 2020
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capital-alter-shares-consolidation (2020-05-15) - SH02
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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second-filing-capital-allotment-shares (2020-01-23) - RP04SH01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-05-15) - SH01
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accounts-with-accounts-type-full (2020-01-31) - AA
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memorandum-articles (2020-04-28) - MA
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capital-alter-shares-subdivision (2020-04-27) - SH02
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capital-allotment-shares (2020-12-11) - SH01
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resolution (2020-12-14) - RESOLUTIONS
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capital-allotment-shares (2020-07-27) - SH01
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second-filing-capital-allotment-shares (2020-10-29) - RP04SH01
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resolution (2020-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-24) - SH08
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-03-05) - PSC08
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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capital-allotment-shares (2019-07-10) - SH01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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capital-allotment-shares (2019-06-28) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-08) - AA
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move-registers-to-registered-office-company-with-new-address (2018-02-01) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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accounts-with-accounts-type-full (2018-10-11) - AA
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appoint-person-director-company-with-name-date (2018-07-21) - AP01
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resolution (2018-11-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-11-08) - RESOLUTIONS
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capital-allotment-shares (2017-08-09) - SH01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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capital-allotment-shares (2017-02-11) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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resolution (2017-01-19) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-04-06) - RESOLUTIONS
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capital-allotment-shares (2016-05-05) - SH01
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accounts-with-accounts-type-full (2016-12-14) - AA
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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certificate-change-of-name-company (2016-08-02) - CERTNM
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-18) - AA
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auditors-resignation-company (2015-10-21) - AUD
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-12-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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capital-alter-shares-subdivision (2014-09-23) - SH02
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resolution (2014-09-23) - RESOLUTIONS
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capital-allotment-shares (2014-09-24) - SH01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-15) - AR01
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capital-allotment-shares (2013-01-14) - SH01
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accounts-with-accounts-type-group (2013-02-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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change-sail-address-company (2013-12-19) - AD02
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move-registers-to-sail-company (2013-12-19) - AD03
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termination-director-company-with-name (2013-05-24) - TM01
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keyboard_arrow_right 2012
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resolution (2012-07-18) - RESOLUTIONS
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-01-13) - AR01
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accounts-with-accounts-type-group (2012-01-04) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-10-21) - CERTNM
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change-of-name-notice (2011-10-21) - CONNOT
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resolution (2011-07-18) - RESOLUTIONS
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termination-director-company-with-name (2011-07-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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capital-alter-shares-subdivision (2011-06-16) - SH02
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capital-allotment-shares (2011-06-16) - SH01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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accounts-with-accounts-type-group (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-group (2010-02-02) - AA
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termination-director-company-with-name (2010-02-26) - TM01
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memorandum-articles (2010-02-10) - MEM/ARTS
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change-person-director-company-with-change-date (2010-03-17) - CH01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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capital-allotment-shares (2010-03-31) - SH01
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termination-director-company-with-name (2010-08-06) - TM01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-24) - AA
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legacy (2009-01-15) - 363a
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resolution (2009-01-13) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-14) - AA
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legacy (2008-02-11) - 288c
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legacy (2008-02-11) - 363a
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resolution (2008-06-24) - RESOLUTIONS
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resolution (2008-08-08) - RESOLUTIONS
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legacy (2008-08-14) - 88(2)
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legacy (2008-02-15) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-16) - 43(3)e
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resolution (2006-03-21) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2006-03-16) - CERT5
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re-registration-memorandum-articles (2006-03-16) - MAR
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auditors-statement (2006-03-16) - AUDS
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auditors-report (2006-03-16) - AUDR
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accounts-balance-sheet (2006-03-16) - BS
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legacy (2006-03-16) - 43(3)
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-02) - 288b
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legacy (2006-03-02) - 288a
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certificate-change-of-name-company (2006-02-06) - CERTNM
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legacy (2006-03-02) - 287
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resolution (2006-03-31) - RESOLUTIONS
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memorandum-articles (2006-03-21) - MEM/ARTS
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accounts-with-accounts-type-group (2006-12-21) - AA
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legacy (2006-08-29) - 288a
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legacy (2006-08-24) - 225
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statement-of-affairs (2006-05-26) - SA
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legacy (2006-05-26) - 88(2)R
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legacy (2006-04-19) - 353a
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legacy (2006-03-31) - 88(2)R
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legacy (2006-03-31) - 123
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legacy (2006-03-28) - 288a
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legacy (2006-03-21) - 122
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legacy (2006-03-21) - 123
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keyboard_arrow_right 2005
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incorporation-company (2005-12-16) - NEWINC
