GES EVENT INTELLIGENCE SERVICES LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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24/04/2524 April 2025 Appointment of Ms Alisa Baez as a secretary on 2025-04-22

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14/04/2514 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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01/04/251 April 2025 Registration of charge 093188360001, created on 2025-03-31

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14/01/2514 January 2025 Appointment of Mr Graham Archer as a secretary on 2024-12-31

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14/01/2514 January 2025 Termination of appointment of Steven Moster as a director on 2024-12-31

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14/01/2514 January 2025 Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31

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14/01/2514 January 2025 Appointment of Mr Derek P. Linde as a director on 2024-12-31

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14/01/2514 January 2025 Appointment of Mr Alejandro De La Cerda as a director on 2024-12-31

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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24/07/2424 July 2024 Termination of appointment of Michael Stewart as a secretary on 2024-04-06

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24/07/2424 July 2024 Appointment of Lee Hambleton as a secretary on 2024-04-06

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with no updates

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/10/2231 October 2022 Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 2022-10-31

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31/10/2231 October 2022 Change of details for Ges Service Companies Limited as a person with significant control on 2022-10-31

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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18/03/2018 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 20/02/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 20/02/2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR JASON POPP

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08/08/198 August 2019 SAIL ADDRESS CREATED

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10/01/1910 January 2019 SECRETARY APPOINTED MR MICHAEL STEWART

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA

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09/01/199 January 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA

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09/01/199 January 2019 DIRECTOR APPOINTED MR JASON POPP

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARSHALL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / VIAD CORP / 13/09/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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25/08/1625 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/11/1523 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR APPOINTED STEVEN MOSTER

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA

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19/11/1419 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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