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Company Documents
Date | Description |
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24/04/2524 April 2025 | Appointment of Ms Alisa Baez as a secretary on 2025-04-22 |
01/04/251 April 2025 | Registration of charge 026853120007, created on 2025-03-31 |
03/03/253 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
14/01/2514 January 2025 | Notification of Ges Uk Holdings Limited as a person with significant control on 2024-12-31 |
14/01/2514 January 2025 | Termination of appointment of Steven Walter Moster as a director on 2024-12-31 |
14/01/2514 January 2025 | Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31 |
14/01/2514 January 2025 | Cessation of Viad Corp as a person with significant control on 2024-12-31 |
14/01/2514 January 2025 | Appointment of Mr Derek P. Linde as a director on 2024-12-31 |
14/01/2514 January 2025 | Appointment of Mr Alejandro De La Cerda as a director on 2024-12-31 |
14/01/2514 January 2025 | Appointment of Mr Graham Archer as a secretary on 2024-12-31 |
04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
24/07/2424 July 2024 | Appointment of Lee Hambleton as a secretary on 2024-04-06 |
24/07/2424 July 2024 | Termination of appointment of Michael Stewart as a secretary on 2024-04-06 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
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 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
09/03/209 March 2020 | SAIL ADDRESS CHANGED FROM: RSM CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL UNITED KINGDOM |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALTER MOSTER / 20/02/2020 |
20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARIE INGERSOLL / 20/02/2020 |
06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON POPP |
10/10/1910 October 2019 | COMPANY NAME CHANGED N200 LIMITED CERTIFICATE ISSUED ON 10/10/19 |
08/08/198 August 2019 | SAIL ADDRESS CREATED |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
10/01/1910 January 2019 | SECRETARY APPOINTED MR MICHAEL STEWART |
09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
09/01/199 January 2019 | DIRECTOR APPOINTED MR JASON POPP |
09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA C/O GES SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARKS CV6 6PA |
09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA |
20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DEPAOLI |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR STEVEN WALTER MOSTER |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR PAUL DAMON MCKENNA |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026853120006 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: BUILDING 6 UNIT 23 CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YH ENGLAND |
26/02/1526 February 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
12/02/1512 February 2015 | DIRECTOR APPOINTED DEBORAH DEPAOLI |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHIEL BOVEE |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BART VAN BIJNEN |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHIEL BOVEE |
10/02/1510 February 2015 | DIRECTOR APPOINTED PAUL BRIAN DYKSTRA |
10/02/1510 February 2015 | DIRECTOR APPOINTED ELLEN MARIE INGERSOLL |
15/12/1415 December 2014 | SECRETARY APPOINTED MR PAUL MCKENNA |
11/12/1411 December 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM BUILDING 6 UNIT 23 CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YH |
03/12/143 December 2014 | SECTION 519 |
26/11/1426 November 2014 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 |
27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
25/02/1425 February 2014 | SAIL ADDRESS CHANGED FROM: C/O SO GROUP BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN NEWPORT GWENT NP11 7BH WALES |
25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, UNIT 10 WOODSHOTS MEADOW, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YX, ENGLAND |
06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHIEL BOUVEE / 01/01/2014 |
26/09/1326 September 2013 | COMPANY NAME CHANGED SO VISIT LIMITED CERTIFICATE ISSUED ON 26/09/13 |
26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STANDERLINE |
23/05/1323 May 2013 | SECRETARY APPOINTED MR MICHIEL BOUVEE |
23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, EARLS COURT EXHIBITION CENTRE WARWICK ROAD, LONDON, SW5 9TA, ENGLAND |
07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
13/11/1213 November 2012 | SAIL ADDRESS CREATED |
28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/07/1227 July 2012 | DIRECTOR APPOINTED MR BART JOHANNES HENRIETTA VAN BIJNEN |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PHILLIPS |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN INMAN |
23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, BUILDING G CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7BH, UNITED KINGDOM |
12/05/1112 May 2011 | COMPANY NAME CHANGED EXPO-SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/05/11 |
12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
15/07/1015 July 2010 | SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 10 MILLFIELD HOUSE WOODSHOTS MEADOW, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8ST |
22/06/1022 June 2010 | SECTION 175(5)(A) 08/06/2010 |
22/06/1022 June 2010 | ADOPT ARTICLES 08/06/2010 |
22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL INMAN / 07/02/2010 |
23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CUNNINGHAM / 07/02/2010 |
30/09/0930 September 2009 | SECRETARY APPOINTED MR DAVID EDWARD CUNNINGHAM |
18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER SMITH |
02/07/092 July 2009 | FACILITIES AGREEMENT 08/12/2008 |
19/06/0919 June 2009 | DEED OF CONFIRMATION 16/06/2009 |
19/06/0919 June 2009 | ADOPT ARTICLES 16/06/2009 |
09/03/099 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN STANDERLINE |
13/02/0913 February 2009 | SECRETARY APPOINTED PETER SHELDON GLYN SMITH |
13/02/0913 February 2009 | DIRECTOR APPOINTED IAN NEIL INMAN |
13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID EDWARD CUNNINGHAM |
14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, BUILDING G CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7BH, UNITED KINGDOM |
30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, UNIT 4, TREGWILYM ROAD, ROGERSTONE, SOUTH WALES, NP10 9DQ |
08/02/088 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL |
29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
29/08/0729 August 2007 | SECRETARY RESIGNED |
20/03/0720 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/03/0524 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET, LONDON, W1S 3NL |
13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | S366A DISP HOLDING AGM 17/09/03 |
29/09/0329 September 2003 | S386 DISP APP AUDS 17/09/03 |
02/09/032 September 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
08/09/028 September 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/03/0130 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA |
22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/08/0021 August 2000 | AUDITOR'S RESIGNATION |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
31/05/0031 May 2000 | SECRETARY RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | SECRETARY RESIGNED |
30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
09/05/009 May 2000 | SECRETARY RESIGNED |
29/02/0029 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9928 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/10/9928 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/99 |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
08/09/998 September 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
07/09/997 September 1999 | AUDITOR'S RESIGNATION |
31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BH |
31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | SECRETARY RESIGNED |
31/08/9931 August 1999 | DIRECTOR RESIGNED |
02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
17/02/9817 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
16/08/9616 August 1996 | NC INC ALREADY ADJUSTED 25/02/96 |
16/08/9616 August 1996 | £ NC 100/10000 25/02/96 |
14/02/9614 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
07/02/957 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
07/02/957 February 1995 | DIRECTOR RESIGNED |
18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/08/949 August 1994 | DIRECTOR RESIGNED |
09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 36 YORKE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTS. WD3 3DN |
10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
29/04/9329 April 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
15/02/9215 February 1992 | SECRETARY RESIGNED |
07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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