GNS MANAGEMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-28 with updates

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

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-10-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with updates

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

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16/10/2316 October 2023 Director's details changed for Mr Stewart James Hopcroft on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Paul William Wiltshire on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Paul William Wiltshire on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Charles Ashford Hodgkinson on 2023-10-16

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16/10/2316 October 2023 Termination of appointment of Steven David Chandler as a secretary on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from Ashton House Seal Hollow Road Sevenoaks Kent TN13 3SF England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Stewart James Hopcroft on 2023-10-16

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16/10/2316 October 2023 Appointment of Lms Sheridans Ltd as a secretary on 2023-10-16

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01/08/231 August 2023 Confirmation statement made on 2023-05-28 with no updates

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01/08/231 August 2023 Accounts for a dormant company 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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01/03/221 March 2022 Accounts for a dormant company made up to 2021-10-31

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

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22/06/2122 June 2021 Termination of appointment of Lindy Fletcher as a director on 2021-06-22

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-10-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-28 with updates

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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 28/05/20, WITH UPDATES

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

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL FAULKNER

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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17/05/1917 May 2019 SECRETARY APPOINTED MR STEVEN DAVID CHANDLER

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 30 MUSGRAVE CRESCENT LONDON MIDDLESEX SW6 4QE

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER

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21/08/1821 August 2018 DIRECTOR APPOINTED MRS LINDY FLETCHER

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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17/06/1617 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/06/152 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NOEL SAMUEL CONSTANTINE FAULKNER / 19/05/2015

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/06/144 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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06/06/136 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LANE

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06/06/126 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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09/06/109 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER LANE / 28/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL SAMUEL CONSTANTINE FAULKNER / 28/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER FLETCHER / 28/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HOPCROFT / 28/05/2010

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILTSHIRE / 01/01/2008

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03/06/083 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/02/0621 February 2006 S366A DISP HOLDING AGM 14/02/06

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11/07/0511 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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