GSS-GLOBAL SCREEN SOLUTIONS LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Confirmation statement made on 2025-08-09 with no updates View Document
29/05/2529 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
13/08/2413 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
09/04/249 April 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
10/08/2310 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
19/05/2319 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/05/2131 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View Document
22/05/2022 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
24/05/1924 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document
29/05/1829 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD LAMB View Document
17/08/1717 August 2017	CESSATION OF THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST AS A PSC View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
06/04/166 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
10/08/1510 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
12/05/1512 May 2015	DIRECTOR APPOINTED MR ANDREW RICHARD LAMB View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS View Document
11/11/1411 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
20/08/1420 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
15/04/1415 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
15/08/1315 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
18/06/1318 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 View Document
02/04/132 April 2013	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY View Document

02/04/132 April 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
21/02/1321 February 2013	SAIL ADDRESS CREATED View Document
21/02/1321 February 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
13/02/1313 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
15/08/1215 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
15/03/1215 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR MARIE BESSON View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS View Document
10/08/1110 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
04/01/114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
02/09/102 September 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED View Document
02/09/102 September 2010	CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View Document
05/05/105 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
24/08/0924 August 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View Document
24/03/0924 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR SAVILLE DIRECTORS LIMITED View Document
24/09/0824 September 2008	DIRECTOR APPOINTED MRS MARIE-AGNES BESSON View Document
08/09/088 September 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 View Document
09/06/089 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
19/12/0719 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
19/12/0719 December 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
01/05/071 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
12/05/0612 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
22/12/0522 December 2005	COMPANY NAME CHANGED HTC - HEALTH TRADING & CONSULTIN G LIMITED CERTIFICATE ISSUED ON 22/12/05 View Document
20/10/0520 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
07/09/057 September 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
06/09/046 September 2004	NEW DIRECTOR APPOINTED View Document
06/09/046 September 2004	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ View Document
06/09/046 September 2004	NEW DIRECTOR APPOINTED View Document
06/09/046 September 2004	NEW DIRECTOR APPOINTED View Document
09/08/049 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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