GAMA SUPPORT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA |
10/01/2010 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/12/1930 December 2019 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
17/10/1817 October 2018 | CESSATION OF GAMA AVIATION PLC AS A PSC |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
13/11/1513 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
13/11/1513 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
21/10/1521 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
21/10/1521 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027849910006 |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEES |
14/04/1514 April 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/08/147 August 2014 | SECRETARY APPOINTED MRS MINE TAYLOR |
07/08/147 August 2014 | DIRECTOR APPOINTED MR KEVIN GODLEY |
06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON |
04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027849910006 |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN ABDEL-KHALEK |
10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/08/1118 August 2011 | DIRECTOR APPOINTED MR HARRY MICHAEL LEES |
11/04/1111 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/09/1028 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/09/1028 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
09/07/109 July 2010 | DIRECTOR APPOINTED MR JAMES FOLEY |
26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN ABDEL-KHALEK / 28/01/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EWART BRISTOW / 28/01/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN ABDEL-KHALEK / 28/01/2010 |
08/02/108 February 2010 | SAIL ADDRESS CREATED |
08/02/108 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 28/01/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 28/01/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WRIGHT / 28/01/2010 |
12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN MILLINGTON / 01/01/2009 |
28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN ABDEL-KHALEK / 01/01/2009 |
28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN AMOS |
09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN MICHAEL MILLINGTON |
17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/04/085 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN ABDEL-KHALEK / 01/01/2006 |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/03/076 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
29/01/0429 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0310 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/02/021 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE |
06/06/016 June 2001 | COMPANY NAME CHANGED GAMA CATERING LIMITED CERTIFICATE ISSUED ON 06/06/01 |
13/02/0113 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/02/0015 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/02/992 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/984 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
19/01/9719 January 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
06/11/966 November 1996 | MISC 14/10/96 |
06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HX |
17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
18/03/9618 March 1996 | COMPANY NAME CHANGED PATISSERIE CHRISTABELLE LIMITED CERTIFICATE ISSUED ON 19/03/96 |
15/02/9615 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
10/03/9510 March 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 100 NEW BOND STREET LONDON W1Y 9LF |
12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9412 June 1994 | AUDITOR'S RESIGNATION |
16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9416 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
20/04/9320 April 1993 | DIRECTOR RESIGNED |
26/03/9326 March 1993 | DIRECTOR RESIGNED |
25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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