CompaniesInTheUK

GES EVENT INTELLIGENCE LTD

Company number 02685312 ·

Active

206 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
27 Dec 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
23 Dec 2025 Satisfaction of charge 026853120006 in full · 1 page View document
24 Apr 2025 Appointment of Ms Alisa Baez as a secretary on 2025-04-22 · 2 pages View document
1 Apr 2025 Registration of charge 026853120007, created on 2025-03-31 · 47 pages View document
3 Mar 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
14 Jan 2025 Cessation of Viad Corp as a person with significant control on 2024-12-31 · 1 page 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 Notification of Ges Uk Holdings Limited as a person with significant control on 2024-12-31 · 2 pages 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 Alejandro De La Cerda as a director on 2024-12-31 · 2 pages View document
14 Jan 2025 Termination of appointment of Steven Walter Moster as a director on 2024-12-31 · 1 page View document
14 Jan 2025 Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31 · 1 page View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
24 Jul 2024 Appointment of Lee Hambleton as a secretary on 2024-04-06 · 2 pages View document
24 Jul 2024 Termination of appointment of Michael Stewart as a secretary on 2024-04-06 · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-25 with no updates · 3 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 · 28 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
7 Jan 2022 Full accounts made up to 2020-12-31 · 30 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
9 Mar 2020 SAIL ADDRESS CHANGED FROM: RSM CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL UNITED KINGDOM View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARIE INGERSOLL / 20/02/2020 View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALTER MOSTER / 20/02/2020 View document
6 Jan 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JASON POPP View document
10 Oct 2019 COMPANY NAME CHANGED N200 LIMITED CERTIFICATE ISSUED ON 10/10/19 View document
8 Aug 2019 SAIL ADDRESS CREATED View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
10 Jan 2019 SECRETARY APPOINTED MR MICHAEL STEWART View document
9 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA C/O GES SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARKS CV6 6PA View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA View document
9 Jan 2019 DIRECTOR APPOINTED MR JASON POPP View document
20 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DEPAOLI View document
12 Sep 2018 DIRECTOR APPOINTED MR STEVEN WALTER MOSTER View document
12 Sep 2018 DIRECTOR APPOINTED MR PAUL DAMON MCKENNA View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026853120006 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
26 Feb 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
26 Feb 2015 SAIL ADDRESS CHANGED FROM: BUILDING 6 UNIT 23 CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YH ENGLAND View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BART VAN BIJNEN View document
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MICHIEL BOVEE View document
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MICHIEL BOVEE View document
12 Feb 2015 DIRECTOR APPOINTED DEBORAH DEPAOLI View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA View document
10 Feb 2015 DIRECTOR APPOINTED ELLEN MARIE INGERSOLL View document
10 Feb 2015 DIRECTOR APPOINTED PAUL BRIAN DYKSTRA View document
15 Dec 2014 SECRETARY APPOINTED MR PAUL MCKENNA View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM BUILDING 6 UNIT 23 CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YH View document
11 Dec 2014 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
3 Dec 2014 SECTION 519 View document
26 Nov 2014 SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 View document
27 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
25 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
25 Feb 2014 SAIL ADDRESS CHANGED FROM: C/O SO GROUP BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN NEWPORT GWENT NP11 7BH WALES View document
6 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHIEL BOUVEE / 01/01/2014 View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, UNIT 10 WOODSHOTS MEADOW, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YX, ENGLAND View document
26 Sep 2013 COMPANY NAME CHANGED SO VISIT LIMITED CERTIFICATE ISSUED ON 26/09/13 View document
26 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
23 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, EARLS COURT EXHIBITION CENTRE WARWICK ROAD, LONDON, SW5 9TA, ENGLAND View document
23 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN STANDERLINE View document
23 May 2013 SECRETARY APPOINTED MR MICHIEL BOUVEE View document
7 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
13 Nov 2012 SAIL ADDRESS CREATED View document
28 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PHILLIPS View document
27 Jul 2012 DIRECTOR APPOINTED MR BART JOHANNES HENRIETTA VAN BIJNEN View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
13 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR IAN INMAN View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, BUILDING G CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7BH, UNITED KINGDOM View document
12 May 2011 COMPANY NAME CHANGED EXPO-SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/05/11 View document
12 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
14 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
15 Jul 2010 SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE View document
15 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 10 MILLFIELD HOUSE WOODSHOTS MEADOW, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8ST View document
22 Jun 2010 ADOPT ARTICLES 08/06/2010 View document
22 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Jun 2010 SECTION 175(5)(A) 08/06/2010 View document
11 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL INMAN / 07/02/2010 View document
23 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CUNNINGHAM / 07/02/2010 View document
30 Sep 2009 SECRETARY APPOINTED MR DAVID EDWARD CUNNINGHAM View document
18 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
11 Aug 2009 APPOINTMENT TERMINATED SECRETARY PETER SMITH View document
2 Jul 2009 FACILITIES AGREEMENT 08/12/2008 View document
19 Jun 2009 DEED OF CONFIRMATION 16/06/2009 View document
19 Jun 2009 ADOPT ARTICLES 16/06/2009 View document
9 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOHN STANDERLINE View document
13 Feb 2009 SECRETARY APPOINTED PETER SHELDON GLYN SMITH View document
13 Feb 2009 DIRECTOR APPOINTED IAN NEIL INMAN View document
13 Feb 2009 DIRECTOR APPOINTED DAVID EDWARD CUNNINGHAM View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, BUILDING G CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7BH, UNITED KINGDOM View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, UNIT 4, TREGWILYM ROAD, ROGERSTONE, SOUTH WALES, NP10 9DQ View document
8 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 SECRETARY RESIGNED View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL View document
20 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
16 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET, LONDON, W1S 3NL View document
13 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
9 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 S386 DISP APP AUDS 17/09/03 View document
29 Sep 2003 S366A DISP HOLDING AGM 17/09/03 View document
2 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
8 Sep 2002 DIRECTOR RESIGNED View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Mar 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
8 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Aug 2000 AUDITOR'S RESIGNATION View document
11 Jul 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 SECRETARY RESIGNED View document
31 May 2000 DIRECTOR RESIGNED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 DIRECTOR RESIGNED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 NEW SECRETARY APPOINTED View document
30 May 2000 NEW SECRETARY APPOINTED View document
30 May 2000 SECRETARY RESIGNED View document
11 May 2000 NEW SECRETARY APPOINTED View document
9 May 2000 SECRETARY RESIGNED View document
29 Feb 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View document
29 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Oct 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/99 View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 ADOPT MEM AND ARTS 30/09/99 View document
8 Sep 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View document
7 Sep 1999 AUDITOR'S RESIGNATION View document
31 Aug 1999 NEW SECRETARY APPOINTED View document
31 Aug 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BH View document
31 Aug 1999 DIRECTOR RESIGNED View document
31 Aug 1999 SECRETARY RESIGNED View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
24 Feb 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
17 Feb 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Jun 1997 DIRECTOR RESIGNED View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS View document
16 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
16 Aug 1996 NC INC ALREADY ADJUSTED 25/02/96 View document
16 Aug 1996 £ NC 100/10000 25/02/96 View document
14 Feb 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
7 Feb 1995 DIRECTOR RESIGNED View document
7 Feb 1995 RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
18 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1994 DIRECTOR RESIGNED View document
9 Aug 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 36 YORKE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTS. WD3 3DN View document
10 May 1994 NEW DIRECTOR APPOINTED View document
8 Apr 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
29 Apr 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS View document
15 Feb 1992 SECRETARY RESIGNED View document
7 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document