G S M GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/12/2320 December 2023 Accounts for a small company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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19/01/2319 January 2023 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/12/219 December 2021 Accounts for a small company made up to 2021-05-31

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES DODD / 18/06/2019

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18/06/1918 June 2019 DIRECTOR APPOINTED MR PAUL CORNELIUS WRIGHT

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES DODD

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CORNELIUS WRIGHT

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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02/07/182 July 2018 SECRETARY APPOINTED MRS GILLIAN GITSHAM

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02/07/182 July 2018 DIRECTOR APPOINTED MR ANTONY JOHN PERRY

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

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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22/08/1622 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/16

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05/07/165 July 2016 09/06/16 STATEMENT OF CAPITAL GBP 1

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28/01/1628 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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28/08/1528 August 2015 SECOND FILING WITH MUD 09/06/15 FOR FORM AR01

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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02/03/152 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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17/06/1417 June 2014 COMPANY SHARE BUSINESS 30/04/2014

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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20/03/1420 March 2014 ALTER ARTICLES 07/03/2014

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21/02/1421 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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01/07/131 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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

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15/01/1315 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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18/07/1218 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 52000

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18/07/1218 July 2012 ADOPT ARTICLES 13/07/2012

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05/07/125 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/12/1130 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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08/02/118 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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05/07/105 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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17/02/1017 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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20/11/0920 November 2009 ADOPT ARTICLES 10/11/2009

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20/11/0920 November 2009 10/11/09 STATEMENT OF CAPITAL GBP 51000

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

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05/03/095 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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24/06/0824 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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02/07/072 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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13/10/0313 October 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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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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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/09/0224 September 2002 SHARES AGREEMENT OTC

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17/09/0217 September 2002 SHARES AGREEMENT OTC

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17/09/0217 September 2002 SHARES AGREEMENT OTC

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01/08/021 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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30/06/9930 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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16/06/9816 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 SECRETARY RESIGNED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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