GES SYSTEMS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Cessation of Joe Grix as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Matthew John Grix as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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04/01/244 January 2024 Change of details for Mr Joe Grix as a person with significant control on 2024-01-04

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04/01/244 January 2024 Registered office address changed from Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-04

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04/01/244 January 2024 Director's details changed for Mr Matthew John Grix on 2024-01-04

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04/01/244 January 2024 Change of details for Mr Matthew John Grix as a person with significant control on 2024-01-04

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-15 with no updates

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

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03/11/213 November 2021 Appointment of Mr Matthew John Grix as a director on 2020-12-17

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03/11/213 November 2021 Termination of appointment of Danny George Down as a director on 2020-12-17

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16/12/2016 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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