GN ESPACE GALLEY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 27/06/2427 June 2024 | Director's details changed for Mr Julian Charles Gilbert Kimberley on 2024-06-27 |
| 27/06/2427 June 2024 | Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 2024-06-27 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 87/89 High Street Hoddesdon Herts EN11 8TL on 2024-02-15 |
| 15/02/2415 February 2024 | Registered office address changed from 87/89 High Street Hoddesdon Herts EN11 8TL United Kingdom to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 2024-02-15 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2023-01-11 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIZE MARINE HOLDINGS LTD |
| 09/10/189 October 2018 | CESSATION OF RALPH OLINGSCHLAEGER AS A PSC |
| 09/10/189 October 2018 | CESSATION OF JULIAN CHARLES GILBERT KIMBERLEY AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RALPH OLINGSCHLAEGER |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 17 HERTFORD AVENUE LONDON SW14 8EF |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
| 13/03/1513 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 19/02/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 06/03/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 27/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 27/02/2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 07/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 07/03/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 28/09/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THE OLD SCHOOL HOUSE, TORMARTON BADMINTON GLOUCESTERSHIRE GL9 1HZ |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 12/02/2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 12/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/12/1019 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH OLINGSCHLAEGER |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GILBERT KIMBERLEY / 12/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH OLINGSCHLAEGER / 12/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN KIMBERLEY / 28/10/2008 |
| 20/05/0820 May 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 07/03/087 March 2008 | DIRECTOR APPOINTED RALPH OLINGSCHLAEGER |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED JULIAN CHARLES GILBERT KIMBERLEY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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