G.M.S. SYNDICATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 22/11/2322 November 2023 | Accounts for a small 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 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Bernadette Helen Griffin as a secretary on 2021-12-31 |
| 12/11/2112 November 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Appointment of Mrs Laura Marie Dodwell as a secretary on 2021-09-23 |
| 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 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS 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 |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS 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 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS 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 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 27/04/2010 |
| 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 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/11/97 |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/11/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/11/91 |
| 13/12/9113 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 | RETURN MADE UP TO 27/09/90; FULL LIST 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 |
| 11/05/8911 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 130489 |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/89 |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED G.M.S. ESTATES LIMITED CERTIFICATE ISSUED ON 18/01/89 |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |
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