About

Registered Number: 03458221
Date of Incorporation: 30/10/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Gus Unlimited was registered on 30 October 1997, it's status at Companies House is "Active". This organisation has one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 15 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 August 2018
CH01 - Change of particulars for director 15 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 17 August 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 31 August 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
RR05 - Application by a private limited company for re-registration as a private unlimited company 20 March 2012
FOA-RR - N/A 20 March 2012
MAR - Memorandum and Articles - used in re-registration 20 March 2012
CERT3 - Re-registration of a company from limited to unlimited 20 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 26 November 2010
CH01 - Change of particulars for director 24 November 2010
TM02 - Termination of appointment of secretary 17 November 2010
AP03 - Appointment of secretary 16 November 2010
AR01 - Annual Return 15 January 2010
MEM/ARTS - N/A 12 December 2009
CERTNM - Change of name certificate 08 December 2009
CONNOT - N/A 08 December 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 23 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 05 January 2009
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 20 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 12 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 31 January 2006
RESOLUTIONS - N/A 30 July 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 February 2004
AUD - Auditor's letter of resignation 14 February 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 26 January 2003
RESOLUTIONS - N/A 30 July 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 21 August 2000
SA - Shares agreement 03 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 10 August 1999
363s - Annual Return 02 November 1998
SA - Shares agreement 15 May 1998
88(2)P - N/A 15 May 1998
SA - Shares agreement 29 April 1998
88(2)P - N/A 29 April 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 02 January 1998
MEM/ARTS - N/A 02 January 1998
123 - Notice of increase in nominal capital 02 January 1998
287 - Change in situation or address of Registered Office 02 January 1998
225 - Change of Accounting Reference Date 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
CERTNM - Change of name certificate 04 December 1997
NEWINC - New incorporation documents 30 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.