GES SMART SOLUTIONS LIMITED

Company Documents

DateDescription
30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIBSON / 05/07/2016

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARIAN QUINN

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21/06/1621 June 2016 COMPANY NAME CHANGED GES ALARMS LIMITED
CERTIFICATE ISSUED ON 21/06/16

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14/06/1614 June 2016 DIRECTOR APPOINTED MR STEPHEN MICHAEL GIBSON

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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01/06/161 June 2016 Annual return made up to 25 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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20/05/1620 May 2016 DIRECTOR APPOINTED MRS MARIAN QUINN

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY PHILLIP GIBSON

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07/04/147 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/04/144 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/04/135 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/04/1216 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/04/114 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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30/04/1030 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GIBSON / 24/02/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/03/0919 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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20/06/0820 June 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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