GLOBAL ENGINEERING CONSULTING SERVICES LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-04-28 with no updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-10-31

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13/01/2513 January 2025 Cessation of Gerhard Schmitz as a person with significant control on 2024-12-31

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13/01/2513 January 2025 Appointment of Gerhard Schmitz as a director on 2024-12-31

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13/01/2513 January 2025 Notification of Global Project Services Ag as a person with significant control on 2025-01-01

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29/11/2429 November 2024 Notification of Gerhard Schmitz as a person with significant control on 2024-11-01

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03/11/243 November 2024 Accounts for a dormant company made up to 2023-10-31

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03/11/243 November 2024 Confirmation statement made on 2024-04-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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26/01/2426 January 2024 Confirmation statement made on 2023-04-28 with no updates

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17/01/2417 January 2024 Compulsory strike-off action has been suspended

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17/01/2417 January 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 Certificate of change of name

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Termination of appointment of Markus Mair as a director on 2022-04-21

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04/05/224 May 2022 Cessation of Taurus Privatstiftung as a person with significant control on 2022-04-01

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04/05/224 May 2022 Termination of appointment of Taurus Privatstiftung as a director on 2022-04-21

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02/05/222 May 2022 Confirmation statement made on 2022-04-28 with no updates

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02/05/222 May 2022 Micro company accounts made up to 2021-10-31

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02/02/222 February 2022 Micro company accounts made up to 2020-10-31

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28/12/2128 December 2021 Compulsory strike-off action has been discontinued

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28/12/2128 December 2021 Compulsory strike-off action has been discontinued

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25/12/2125 December 2021 Confirmation statement made on 2021-04-28 with no updates

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25/12/2125 December 2021 Micro company accounts made up to 2019-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/07/2031 July 2020 CESSATION OF MARKUS MAIR AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/08/1911 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAURUS PRIVATSTIFTUNG

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17/05/1917 May 2019 DIRECTOR APPOINTED MR MARKUS MAIR

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS MAIR

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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24/01/1924 January 2019 CORPORATE DIRECTOR APPOINTED TAURUS PRIVATSTIFTUNG

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR GENERIUS MANAGEMENT LTD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 DISS40 (DISS40(SOAD))

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/10/1822 October 2018 CURREXT FROM 31/05/2018 TO 31/10/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/188 May 2018 FIRST GAZETTE

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29/08/1729 August 2017 DISS40 (DISS40(SOAD))

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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22/08/1722 August 2017 FIRST GAZETTE

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02/07/172 July 2017 APPOINTMENT TERMINATED, SECRETARY BCS BUSINESS CONSULTING & SOLUTIONS LTD

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRESNIK

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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16/02/1616 February 2016 CORPORATE SECRETARY APPOINTED BCS BUSINESS CONSULTING & SOLUTIONS LTD

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23/11/1523 November 2015 DIRECTOR APPOINTED MR. CHRISTOPH CRESNIK

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22/11/1522 November 2015 CORPORATE DIRECTOR APPOINTED GENERIUS MANAGEMENT LTD

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22/11/1522 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARKUS MAIR

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22/11/1522 November 2015 APPOINTMENT TERMINATED, SECRETARY GENERIUS MANAGEMENT & VERWALTUNG LTD

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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