GERDA FACILITIES SERVICES LTD.

Company number 05042159 ·

Active

89 filings

Date Filing
25 Apr 2026 PARENT_ACC · 40 pages View document
25 Apr 2026 AGREEMENT2 · 1 page View document
25 Apr 2026 GUARANTEE2 · 3 pages View document
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 6 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
21 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 6 pages View document
21 Feb 2025 GUARANTEE2 · 3 pages View document
21 Feb 2025 AGREEMENT2 · 1 page View document
17 Feb 2025 PARENT_ACC · 38 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 May 2023 Termination of appointment of Glendon James Collingwood Hall as a director on 2023-05-31 · 1 page View document
2 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 4 pages View document
2 May 2023 PARENT_ACC · 46 pages View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
14 Nov 2022 Appointment of Mr Glendon James Collingwood Hall as a director on 2022-11-01 · 2 pages View document
10 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 May 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
8 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 53-54 CHISWICK AVENUE MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7AY View document
15 May 2018 DIRECTOR APPOINTED MR ALAN DAVID PEALLING View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050421590003 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
20 Feb 2014 CURREXT FROM 31/10/2013 TO 30/04/2014 View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB View document
1 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Apr 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Aug 2011 RE SECT 190 APPROVAL OF AQUISITION OF ISSD CAPITAL 12/08/2011 View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
22 Jun 2011 CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED View document
15 Jun 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED View document
15 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR THOMPSON / 22/10/2010 View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Apr 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
23 Mar 2006 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS; AMEND View document
21 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
14 Mar 2006 SECRETARY RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
21 Nov 2005 NEW SECRETARY APPOINTED View document
25 Oct 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: C/O HITEN SAVLA ACCOUNTING SERVICES, 1423B LONDON ROAD NORBURY LONDON SW16 4AH View document
17 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
22 Nov 2004 ML28-RES INC NC 120404 INC CO NO View document
22 Nov 2004 ML28-123 120404 ON WRONG CO NO View document
22 Nov 2004 ML28-88(2) FILED ON WRONG CO NO View document
20 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2004 £ NC 100000/1000000 12/0 View document
27 Apr 2004 NC INC ALREADY ADJUSTED 12/04/04 View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document