GAB OUTSOURCING LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with updates

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07/10/247 October 2024 Termination of appointment of Ophir Ben-Ezra as a director on 2024-09-24

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07/10/247 October 2024 Appointment of Sei Yoon Kim as a director on 2024-10-02

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Notification of a person with significant control statement

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Termination of appointment of Anthony Quinn as a secretary on 2023-12-13

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18/12/2318 December 2023 Appointment of Mr Ophir Ben-Ezra as a director on 2023-12-13

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18/12/2318 December 2023 Appointment of Mr Gil Shechter as a director on 2023-12-13

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18/12/2318 December 2023 Cessation of Anthony Quinn as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Cessation of Andrew Jonathan Winstanley as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Termination of appointment of Anthony Quinn as a director on 2023-12-13

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18/12/2318 December 2023 Termination of appointment of Amanda Peers as a director on 2023-12-13

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSTANLEY

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 58-59 BOUNDARY ROAD HOVE EAST SUSSEX BN3 5TD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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09/10/189 October 2018 DIRECTOR APPOINTED MRS AMANDA PEERS

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21/07/1821 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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