GSPG SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/07/2431 July 2024 | Withdrawal of a person with significant control statement on 2024-07-31 |
| 31/07/2431 July 2024 | Notification of Gideon Andrew Leigh Wood as a person with significant control on 2024-07-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mr Philip Adam Leigh Wood on 2024-01-24 |
| 24/01/2424 January 2024 | Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mr David Bernard Leigh Wood on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 2024-01-24 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 09/08/239 August 2023 | Director's details changed for Mr David Bernard Leigh Wood on 2023-07-28 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 073314860002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 26/08/2015 |
| 26/08/1526 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 |
| 22/09/1422 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073314860001 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LUZZATO |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUZZATO |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR VICTOR LUZZATO |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR CHARLES LUZZATO |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/11/108 November 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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