GBS GROUP LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewDirector's details changed for Mrs Marina Eremeeva on 2025-09-10

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19/08/2519 August 2025 NewDirector's details changed for Mrs Marina Eremeeva on 2025-07-19

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19/08/2519 August 2025 NewChange of details for Mrs Marina Eremeeva as a person with significant control on 2025-07-19

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19/08/2519 August 2025 NewRegistered office address changed from 128 City Road London EC1V 2NX United Kingdom to Flat 3 Ridgmont Road St. Albans Hertfordshire AL1 3AG on 2025-08-19

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29/05/2529 May 2025 Micro company accounts made up to 2024-12-31

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08/04/258 April 2025 Change of details for Mrs Marina Eremeeva as a person with significant control on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mrs Marina Eremeeva on 2025-04-07

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07/04/257 April 2025 Change of details for Mrs Marina Eremeeva as a person with significant control on 2025-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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

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27/11/2327 November 2023 Confirmation statement made on 2023-11-18 with updates

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22/05/2322 May 2023 Total exemption full 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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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/09/2230 September 2022 Change of details for Mrs Marina Eremeeva as a person with significant control on 2019-03-14

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29/09/2229 September 2022 Director's details changed for Mrs Marina Eremeeva on 2019-03-14

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/09/2130 September 2021 Total exemption full 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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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/04/1928 April 2019 PSC'S CHANGE OF PARTICULARS / MRS MARINA EREMEEVA / 28/04/2019

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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 13/12/18, NO UPDATES

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05/06/185 June 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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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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23/12/1723 December 2017 APPOINTMENT TERMINATED, SECRETARY VJATSESLAV JEREMEJEV

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06/05/176 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARINA EREMEEVA

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06/05/176 May 2017 DIRECTOR APPOINTED MRS MARINA EREMEEVA

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06/05/176 May 2017 SECRETARY APPOINTED MR VJATSESLAV JEREMEJEV

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06/05/176 May 2017 DIRECTOR APPOINTED MRS MARINA EREMEEVA

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06/05/176 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA EREMEEVA / 16/12/2016

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06/05/176 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR VJATSESLAV JEREMEJEV / 06/05/2017

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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