GLOBAL PROJECT SERVICES AG

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-26 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-12-31

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10/01/2510 January 2025 Appointment of Gerhard Schmitz as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Termination of appointment of Markus Mair as a director on 2024-11-16

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31/05/2431 May 2024 Confirmation statement made on 2024-04-26 with no updates

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25/03/2425 March 2024 Director's details changed for Mr Markus Mair on 2024-02-01

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-12-31

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

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17/10/2317 October 2023 Director's details changed for Mr Markus Mair on 2023-10-16

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04/07/234 July 2023 Confirmation statement made on 2023-04-26 with no updates

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05/05/235 May 2023 Director's details changed for Mr Markus Mair on 2023-05-05

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28/02/2328 February 2023 Micro company accounts made up to 2022-12-31

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

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22/11/2222 November 2022 Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-11-22

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22/11/2222 November 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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22/11/2222 November 2022 Appointment of Mr Markus Mair as a director on 2022-11-22

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30/10/2230 October 2022 Micro company accounts made up to 2022-05-31

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30/10/2230 October 2022 Cessation of Gerhard Schmitz as a person with significant control on 2022-10-30

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30/10/2230 October 2022 Notification of Taurus Privatstiftung as a person with significant control on 2022-10-30

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30/10/2230 October 2022 Termination of appointment of Gerhard Schmitz as a director on 2022-10-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/05/222 May 2022 Confirmation statement made on 2022-04-26 with no updates

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04/03/224 March 2022 Termination of appointment of Markus Mair as a secretary on 2022-02-19

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04/03/224 March 2022 Appointment of Gerhard Schmitz as a director on 2022-02-19

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04/03/224 March 2022 Notification of Gerhard Schmitz as a person with significant control on 2021-12-31

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04/03/224 March 2022 Cessation of Markus Mair as a person with significant control on 2022-02-18

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04/03/224 March 2022 Termination of appointment of Markus Mair as a director on 2022-02-19

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/206 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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