GSE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/03/1928 March 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 14/09/1814 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GADD |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HOUGH |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFERY HOUGH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR CHRIS SORRELLS |
| 15/07/1615 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR JEREMY GADD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR EMMETT PEPE |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM ROYAL COLLEGE BUILDING ROOM 4.01 204 GEORGE STREET GLASGOW G1 1XW |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LARRY GORDON |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EBERLE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
| 27/07/1527 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMES EBERLE |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JEFFERY HOUGH |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR LARRY GORDON |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC HOLT |
| 21/07/1421 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1010000 |
| 17/01/1317 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/129 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED JEAN-MARC HOLT |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 27/07/1127 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MORAN / 28/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PROFESSOR GRAHAM WREN |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MR. JEFFERY HOUGH |
| 08/05/098 May 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL KRAUSE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KRAUSE |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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