GISG
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Andrew James Curtis as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Termination of appointment of Peter John Close as a director on 2021-10-20 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 02/08/212 August 2021 | Appointment of Mr John Trounson as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Christopher John Yates as a director on 2020-12-10 |
| 08/07/218 July 2021 | Termination of appointment of Carly Gilchrist as a director on 2020-12-10 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM NORTHUMBERLAND HOUSE NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN LONDON WC1V 7JZ ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL OLLIS |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCCANN |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GREENHAM |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ANDREW JAMES CURTIS |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIFF |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CARLY GILCHRIST |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN / 03/05/2019 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR MARTIN STEPHEN |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR ANDREW PAUL MUSGRAVE |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DENNIFF / 15/02/2019 |
| 29/01/1929 January 2019 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE LONDON SE1 2AU ENGLAND |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR PETER JOHN CLOSE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON HEATH |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIFF / 02/11/2018 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARMAN |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLOVER |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DWYER |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DENNIFF / 12/10/2018 |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR DAVID DENNIFF |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 6TH FLOOR DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MRS JULIA DWYER |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SHAW |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BARNES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR COLIN JAMES MCCANN |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERR / 07/06/2016 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH |
| 14/12/1614 December 2016 | ADOPT ARTICLES 07/10/2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MARTYN SHAW |
| 30/11/1630 November 2016 | Appointment of Mr Martyn Shaw as a director on 2016-11-30 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT FINCH |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR IAN MCCLUSKEY |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERR / 23/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARNES / 18/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN YATES / 29/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MATTHEWS MURRAY / 28/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOSTER / 20/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BIELBY / 29/02/2016 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR STEWART CLEMENTS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ANTHONY CHARLES GLOVER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STONES |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER WEBB |
| 11/08/1511 August 2015 | 24/07/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | 24/07/14 NO MEMBER LIST |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ROGER JOHN WEBB |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR LEIGH KENT GREENHAM |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ROBERT JAMES MATTHEWS MURRAY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARBURTON |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOSTER / 23/07/2013 |
| 24/07/1324 July 2013 | 24/07/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 30/07/1230 July 2012 | 24/07/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTLEY |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WARMAN |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN YATES |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINSON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR KEITH WARBURTON |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID MARK SMITH |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR HOWARD STONES |
| 26/07/1126 July 2011 | 24/07/11 NO MEMBER LIST |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORDON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOVE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR IAN FOSTER |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAGG |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP WAGG |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALFRED CLARKE / 06/10/2010 |
| 27/07/1027 July 2010 | 24/07/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BIELBY / 01/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALFRED CLARKE / 01/07/2010 |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | ADOPT ARTICLES 07/05/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ROBERT KERR |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR GARY BARNED |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BIELBY / 01/11/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARNED / 26/03/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BIELBY / 01/11/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALFRED CLARKE / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON HEATH / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOVE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BIELBY / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MATTHEWS MURRAY / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS BENTLEY / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN ATKINSON / 01/10/2009 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON / 01/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/07/2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BYRNE |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED STEVEN GORDON |
| 26/01/0926 January 2009 | ADOPT ARTICLES 12/11/2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DAVID MICHAEL PYE |
| 20/11/0820 November 2008 | SECRETARY APPOINTED ALISON HEATH |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1 ELMWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WG |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JOHN NICHOLAS WILLIAMS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WILSON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN GORDON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MARTIN FRANCIS BENTLEY |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/07/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIELBY / 01/03/2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FEATHERSTONE |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 63 DUKE STREET LONDON W1K 5NS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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