GENERAL MANAGEMENT SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Current accounting period shortened from 2021-04-01 to 2021-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-04-02 to 2021-04-01 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | PREVSHO FROM 03/04/2020 TO 02/04/2020 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/203 April 2020 | CURRSHO FROM 04/04/2019 TO 03/04/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 03/01/203 January 2020 | PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 31/05/1931 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 08/01/198 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 28 |
| 20/12/1820 December 2018 | PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 19/12/1819 December 2018 | PREVEXT FROM 22/03/2018 TO 06/04/2018 |
| 07/12/187 December 2018 | SECRETARY APPOINTED MRS DANIELLA RUTH BERKELEY |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY VANESSA MARKS |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HAMMELBURGER / 10/05/2018 |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | PREVSHO FROM 23/03/2017 TO 22/03/2017 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 24/03/2017 TO 23/03/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 20/03/1720 March 2017 | PREVSHO FROM 25/03/2016 TO 24/03/2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 01/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 86 PRINCESS STREET MANCHESTER M1 6NP |
| 23/12/1323 December 2013 | PREVSHO FROM 28/03/2013 TO 27/03/2013 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 01/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/993 April 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 15/05/97 |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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