GES EVENT INTELLIGENCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 24/04/2524 April 2025 | Appointment of Ms Alisa Baez as a secretary on 2025-04-22 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 01/04/251 April 2025 | Registration of charge 093188360001, created on 2025-03-31 |
| 14/01/2514 January 2025 | Appointment of Mr Graham Archer as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Steven Moster as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Derek P. Linde as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Alejandro De La Cerda as a director on 2024-12-31 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Termination of appointment of Michael Stewart as a secretary on 2024-04-06 |
| 24/07/2424 July 2024 | Appointment of Lee Hambleton as a secretary on 2024-04-06 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/10/2231 October 2022 | Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Ges Service Companies Limited as a person with significant control on 2022-10-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 20/02/2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON POPP |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR MICHAEL STEWART |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JASON POPP |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARSHALL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / VIAD CORP / 13/09/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED STEVEN MOSTER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA |
| 19/11/1419 November 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 19/11/1419 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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