GES SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Croft, Hoonwell Lane Biggin Ashbourne Derbyshire DE6 3FJ on 2025-07-21 |
| 24/04/2524 April 2025 | Appointment of Mr Ian Hibbitt as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Cessation of Vladimir Cvejanovic as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Ian Hibbitt as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Vladimir Cvejanovic as a director on 2025-04-23 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 24/09/2224 September 2022 | Change of details for Mr Vladimir Cvejanovic as a person with significant control on 2022-09-15 |
| 24/09/2224 September 2022 | Director's details changed for Mr Vladimir Cvejanovic on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/12/1825 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MANLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/11/151 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/12/1328 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR CVEJANOVIC / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DISS40 (DISS40(SOAD)) |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR CVEJANOVIC / 02/10/2009 |
| 05/07/105 July 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/11/056 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
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