GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-10-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/08/238 August 2023 | Director's details changed for Jonathan Roderick Lewis on 2023-07-27 |
| 07/08/237 August 2023 | Termination of appointment of Jason Vlantis as a director on 2023-08-01 |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-10-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of St James's Corporate Services Limited as a secretary on 2022-12-14 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 01/11/201 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/05/1616 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/05/1529 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 29/05/1529 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 26/07/1326 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RODERICK LEWIS / 02/05/2013 |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RODERICK LEWIS / 02/05/2012 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/05/113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 02/05/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RODERICK LEWIS / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VLANTIS / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN THOMAS DAVIES / 05/11/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ALUN THOMAS DAVIES |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LIVESLEY |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 02/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/05/2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JASON VLANTIS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/02/0927 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0916 February 2009 | S-DIV |
| 16/02/0916 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DAVID JOHN LIVESLEY |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0818 November 2008 | PREVEXT FROM 31/03/2008 TO 31/10/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 02/05/2008 |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 6 ST. JAMES'S PLACE LONDON SW1A 1NP |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0717 July 2007 | S366A DISP HOLDING AGM 27/06/07 |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED GOVERNANCE INTEGRITY SOLUTION (U K) LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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