GES EVENT INTELLIGENCE SERVICES LIMITED

Company number 09318836 ·

Active

45 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
27 Dec 2025 Full accounts made up to 2024-12-31 · 20 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
24 Apr 2025 Appointment of Ms Alisa Baez as a secretary on 2025-04-22 · 2 pages View document
14 Apr 2025 Resolutions · 5 pages View document
14 Apr 2025 Memorandum and Articles of Association · 24 pages View document
1 Apr 2025 Registration of charge 093188360001, created on 2025-03-31 · 47 pages View document
14 Jan 2025 Appointment of Mr Alejandro De La Cerda as a director on 2024-12-31 · 2 pages View document
14 Jan 2025 Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31 · 1 page View document
14 Jan 2025 Appointment of Mr Graham Archer as a secretary on 2024-12-31 · 2 pages View document
14 Jan 2025 Appointment of Mr Derek P. Linde as a director on 2024-12-31 · 2 pages View document
14 Jan 2025 Termination of appointment of Steven Moster as a director on 2024-12-31 · 1 page View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 19 pages View document
24 Jul 2024 Termination of appointment of Michael Stewart as a secretary on 2024-04-06 · 1 page View document
24 Jul 2024 Appointment of Lee Hambleton as a secretary on 2024-04-06 · 2 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 4 pages View document
31 Oct 2022 Change of details for Ges Service Companies Limited as a person with significant control on 2022-10-31 · 2 pages View document
31 Oct 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 · 1 page View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 20 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 22 pages View document
18 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 20/02/2020 View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 20/02/2020 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JASON POPP View document
8 Aug 2019 SAIL ADDRESS CREATED View document
10 Jan 2019 SECRETARY APPOINTED MR MICHAEL STEWART View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARWICKSHIRE CV6 6PA View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARSHALL View document
9 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA View document
9 Jan 2019 DIRECTOR APPOINTED MR JASON POPP View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / VIAD CORP / 13/09/2017 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA View document
19 Dec 2014 DIRECTOR APPOINTED STEVEN MOSTER View document
19 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2014 CURREXT FROM 30/11/2015 TO 31/12/2015 View document