G S M AUTOMOTIVE LIMITED



Company Documents

DateDescription
18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES DODD

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19/06/1919 June 2019 CESSATION OF BARRY JOHN DODD AS A PSC

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042365710003

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042365710002

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26/09/1826 September 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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02/07/182 July 2018 DIRECTOR APPOINTED MR ROBERT HARVEY ASHMEADE

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02/07/182 July 2018 DIRECTOR APPOINTED MR BRIAN FRANCIS XAVIER REILLY

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02/07/182 July 2018 SECRETARY APPOINTED MR ROBERT HARVEY ASHMEADE

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY ANTONY PERRY

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY DODD

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN DODD

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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14/07/1514 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/05/1431 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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09/07/139 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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18/01/1318 January 2013 DIRECTOR APPOINTED MRS FRANCES DODD

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18/01/1318 January 2013 DIRECTOR APPOINTED MR ANTONY JOHN PERRY

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18/01/1318 January 2013 DIRECTOR APPOINTED MR ANDREW CHARLES FARTHING

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30/11/1230 November 2012 COMPANY NAME CHANGED G S M INDUSTRIAL GRAPHICS LIMITED CERTIFICATE ISSUED ON 30/11/12

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05/07/125 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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04/07/114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10

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06/07/096 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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23/06/0823 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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09/07/079 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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13/07/0613 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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08/07/058 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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28/06/0428 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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31/05/0331 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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29/07/0229 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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20/07/0120 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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