GKN COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-14 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/03/2413 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Termination of appointment of Matthew John Richards as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 |
| 25/03/2225 March 2022 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 25/03/2225 March 2022 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD |
| 16/05/1816 May 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 21/09/1521 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1523 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED KERRY ANNE WATSON |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MS TANYA STOTE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MS TANYA STOTE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/12/99 |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | S366A DISP HOLDING AGM 06/07/98 |
| 16/07/9816 July 1998 | S252 DISP LAYING ACC 06/07/98 |
| 16/07/9816 July 1998 | S386 DIS APP AUDS 06/07/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: CRANFORD HOUSE CRANFORD STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RT |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED GKN GROUP MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 19/07/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
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