G.M.S. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Termination of appointment of Nicholas Robert Charles Taylor as a director on 2023-11-10 |
| 05/05/235 May 2023 | Appointment of Mr Thomas Charles Elliott as a director on 2023-05-03 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr Nicholas Robert Charles Taylor as a director on 2023-04-13 |
| 31/03/2331 March 2023 | Termination of appointment of Jason Noel Smith as a director on 2023-03-22 |
| 11/01/2311 January 2023 | Termination of appointment of Jamieson Oliver Andrews as a director on 2022-12-31 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Termination of appointment of Bernadette Helen Griffin as a secretary on 2021-12-31 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Appointment of Mrs Laura Marie Dodwell as a secretary on 2021-10-06 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JASON NOEL SMITH |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ADRIAN CHARLES BUCKMASTER |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 32 GREAT JAMES STREET BEDFORD ROW LONDON WC1N 3HB |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 27/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 27/04/2011 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 27/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 27/04/2010 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/06/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/11/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/11/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/11/91 |
| 12/12/9112 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/09/90 |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 130489 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company