G.E.S. LIMITED
Company number 02587854 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-09-16 with updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 18 May 2020 | SECRETARY APPOINTED MS ANNA DREWEK | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, SECRETARY JON BAREFORD | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH FOLEY | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADSERVE PLC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CESSATION OF TREVOR RICHARD TOMS AS A PSC | View document |
| 11 Sep 2018 | CESSATION OF JON CHRISTOPHER FREDERIC BAREFORD AS A PSC | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR PIERS JAMES WIDOWSON | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TOMS | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JON BAREFORD | View document |
| 29 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARD TOMS / 01/01/2013 | View document |
| 5 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 4 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON CHRISTOPHER FREDERIC BAREFORD / 31/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARD TOMS / 31/01/2010 | View document |
| 24 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Apr 1996 | COMPANY NAME CHANGED GENERAL ELECTRONIC SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 26/04/96 | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Mar 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: RIVERBANK HOUSE PUTNEY BRIDGE APPRAOCH LONDON SW6 3JD | View document |
| 7 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | £ NC 100/10000 19/10/92 | View document |
| 15 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 81 PURSER'S CROSS ROAD LONDON SW6 4QZ | View document |
| 29 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | S386 DISP APP AUDS 28/06/91 | View document |
| 2 Jul 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB | View document |
| 1 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |