G.S.I. (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 28/10/2428 October 2024 | Director's details changed for Mrs Lorna Wake on 2024-10-27 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/12/2315 December 2023 | Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF |
| 24/05/2324 May 2023 | Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/12/193 December 2019 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATIC DATA PROCESSING, INC. |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED LORNA WAKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 06/04/166 April 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1527 April 2015 | SAIL ADDRESS CREATED |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 23/04/1523 April 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DAVID FOSKETT |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BABIN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIS |
| 30/06/1430 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/06/1221 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MAURICE GABRIEL BABIN / 31/03/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING ELLIS / 31/03/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE LESUEUR |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | AUDITOR'S RESIGNATION |
| 19/12/9519 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/91 |
| 19/11/9119 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 24/10/91 |
| 28/10/9128 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9128 October 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/10/9124 October 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1500000/ 100000 |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | REDUCTION OF ISSUED CAPITAL 19/07/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 03/05/863 May 1986 | RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS |
| 01/09/811 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/81 |
| 21/02/7921 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/79 |
| 24/03/7024 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company