G2S GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-18 |
| 22/12/2122 December 2021 | Liquidators' statement of receipts and payments to 2021-10-18 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TUOHY / 24/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUOHY / 24/07/2020 |
| 23/07/2023 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID WILLIAMS |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 15/11/1915 November 2019 | CESSATION OF ALAN DAVID WILLIAMS AS A PSC |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IAN MILLER / 25/10/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | PREVEXT FROM 28/02/2018 TO 30/06/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID WILLIAMS / 01/02/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WILLIAMS / 01/02/2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053788530003 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR NEIL IAN MILLER |
| 26/03/1426 March 2014 | ADOPT ARTICLES 06/04/2013 |
| 26/03/1426 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1426 March 2014 | REMOVE AUTHORISED CAPITAL RESTRICTIONS 06/04/2013 |
| 26/03/1426 March 2014 | 06/04/13 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/04/1224 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUOHY / 01/08/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WILLIAMS / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUOHY / 01/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/07/0917 July 2009 | PREVEXT FROM 31/10/2008 TO 28/02/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: UNIT 1 GREENBRIDGE HOUSE GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3JE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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