GC SITE SERVICES LIMITED

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Company Documents

DateDescription
06/05/236 May 2023 Appointment of Mr Michael James Nickson as a director on 2023-05-06

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06/05/236 May 2023 Registered office address changed from 11 Cobden Terrace Great Yarmouth Norfolk NR30 1BT to Flat 17 69/70 Marine Parade Great Yarmouth NR30 2DQ on 2023-05-06

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06/05/236 May 2023 Cessation of Devlin Reece Flack as a person with significant control on 2023-05-06

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06/05/236 May 2023 Termination of appointment of Devlin Reece Flack as a director on 2023-05-06

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06/05/236 May 2023 Notification of Michael James Nickson as a person with significant control on 2023-05-06

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02/03/232 March 2023 Registered office address changed from 11 Northgate Street Great Yarmouth NR30 1BT England to 11 Cobden Terrace Great Yarmouth Norfolk NR30 1BT on 2023-03-02

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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17/01/2217 January 2022 Cessation of Glenn Paul Cooke as a person with significant control on 2022-01-14

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17/01/2217 January 2022 Notification of Devlin Reece Flack as a person with significant control on 2022-01-14

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17/01/2217 January 2022 Registered office address changed from 104-105 Building 208 Epsom Square London Heathrow Airport Hounslow TW6 2BJ England to 11 Northgate Street Great Yarmouth NR30 1BT on 2022-01-17

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17/01/2217 January 2022 Termination of appointment of Glenn Paul Cooke as a director on 2022-01-14

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17/01/2217 January 2022 Appointment of Mr Devlin Reece Flack as a director on 2022-01-14

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CESSATION OF GLENN PAUL COOKE AS A PSC

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PAUL COOKE / 28/11/2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 104-105 BUILDING 208 EPSOM SQUARE, EASTERN BUSINESS PARK HEATHROW MIDDLESEX TW6 2DG UNITED KINGDOM

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 8 YORKSAND ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TA

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN COOKE

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/07/147 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/09/1318 September 2013 13/06/13 STATEMENT OF CAPITAL GBP 100

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18/09/1318 September 2013 PREVSHO FROM 30/06/2013 TO 31/05/2013

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13/07/1313 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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