GETRONICS SERVICES UK LIMITED
Company number 07966594 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 079665940019, created on 2026-08-14 · 50 pages | View document |
| 5 Mar 2026 | Notification of Laurence Patrick Mc Ilwee as a person with significant control on 2025-01-01 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 29 Jan 2026 | Notification of Walter Ruffinoni as a person with significant control on 2025-01-01 · 2 pages | View document |
| 27 Jan 2026 | Notification of Michael Grant Field as a person with significant control on 2025-01-01 · 2 pages | View document |
| 27 Jan 2026 | Notification of Sharon Lowrie as a person with significant control on 2025-01-01 · 2 pages | View document |
| 26 Jan 2026 | Notification of Stuart Deignan as a person with significant control on 2025-01-01 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Daniel James Andrew Galloway as a person with significant control on 2025-01-01 · 1 page | View document |
| 26 Jan 2026 | Cessation of Stefan Corthouts as a person with significant control on 2025-01-01 · 1 page | View document |
| 26 Jan 2026 | Cessation of William Hunter Heath as a person with significant control on 2025-01-01 · 1 page | View document |
| 30 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 60 pages | View document |
| 10 Jul 2025 | Satisfaction of charge 079665940017 in full · 1 page | View document |
| 10 Jul 2025 | Satisfaction of charge 079665940018 in full · 1 page | View document |
| 6 May 2025 | Termination of appointment of Andreas Stephanus Ribbens as a director on 2025-04-30 · 1 page | View document |
| 26 Mar 2025 | Cessation of Getronics Group Holdings Limited as a person with significant control on 2024-12-11 · 1 page | View document |
| 26 Mar 2025 | Notification of Daniel James Andrew Galloway as a person with significant control on 2024-12-11 · 2 pages | View document |
| 26 Mar 2025 | Notification of William Hunter Heath as a person with significant control on 2024-12-11 · 2 pages | View document |
| 26 Mar 2025 | Notification of Stefan Corthouts as a person with significant control on 2024-12-11 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 5 Mar 2025 | Registered office address changed from Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ England to Huckletree /Level 2 8 Bishopsgate London EC2N 4BQ on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Registered office address changed from 17/F 110 Bishopsgate London EC2N 4AY United Kingdom to Hukletree /Level 2 8 Bishopsgate London England EC2N 4BQ on 2025-03-05 · 1 page | View document |
| 18 Feb 2025 | Appointment of Mr Stuart Larmour Deignan as a director on 2025-02-17 · 2 pages | View document |
| 22 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 60 pages | View document |
| 15 May 2024 | Group of companies' accounts made up to 2022-12-31 · 58 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 19 Dec 2023 | Appointment of Andreas Stephanus Ribbens as a director on 2023-12-18 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Rogier Anthonius Petrus Maria Bronsgeest as a director on 2023-12-18 · 1 page | View document |
| 24 Apr 2023 | Group of companies' accounts made up to 2021-12-31 · 56 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 3 Mar 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page | View document |
| 2 Mar 2023 | Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 17/F 110 Bishopsgate London EC2N 4AY on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Change of details for Getronics Group Holdings Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 12 May 2022 | Group of companies' accounts made up to 2020-12-31 · 57 pages | View document |
| 22 Apr 2022 | Satisfaction of charge 079665940010 in full · 1 page | View document |
| 22 Apr 2022 | Satisfaction of charge 079665940008 in full · 1 page | View document |
| 22 Apr 2022 | Satisfaction of charge 079665940007 in full · 1 page | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940011 | View document |
| 27 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940010 | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK ASANTE-KISSI | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NANA BAFFOUR-GYEWU | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR SAMUEL WILLIAMS HUMPHREYS | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR BRUCE NEIL TAYLOR | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ASANTE-KISSI / 11/12/2019 | View document |
| 30 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940009 | View document |
| 4 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940008 | View document |
| 26 Apr 2019 | CESSATION OF NANA BAFFOUR-GYEWU AS A PSC | View document |
| 25 Apr 2019 | CESSATION OF SERVEST LIMITED AS A PSC | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079665940003 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079665940002 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK ASANTE-KISSI | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MR GRAHAM BROWN | View document |
| 24 Jul 2018 | ALTER ARTICLES 10/07/2018 | View document |
| 14 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940006 | View document |
| 14 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940007 | View document |
| 13 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940004 | View document |
| 13 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940005 | View document |
| 26 Mar 2018 | CESSATION OF AURELIUS SE&CO KGAA AS A PSC | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANA BAFFOUR-GYEWU | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC4A 5AW UNITED KINGDOM | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST LIMITED | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANA BAFFOUR-GYEWU | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK | View document |
| 24 Jul 2017 | SECRETARY APPOINTED FRANK ASANTE-KISSI | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED FRANK ASANTE-KISSI | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED NANA BAFFOUR-GYEWU | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN | View document |
| 21 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 | View document |
| 21 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/15 | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940003 | View document |
| 10 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 | View document |
| 4 May 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 6523331 | View document |
| 7 Mar 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 6523331 | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 6523330.0 | View document |
| 9 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | SECTION 519 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOK / 06/03/2014 | View document |
| 14 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 2523330 | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MR SIMON GOODWIN | View document |
| 15 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079665940002 | View document |
| 10 May 2013 | SAIL ADDRESS CREATED | View document |
| 10 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 May 2013 | SECRETARY APPOINTED GRAHAM CHRISTOPHER BROWN | View document |
| 10 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 May 2012 | COMPANY BUSINESS 30/04/2012 | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR STEPHEN FAULKNER | View document |
| 11 May 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAERKEL | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR MARK COOK | View document |
| 3 May 2012 | COMPANY NAME CHANGED GTN SERVICES UK (LONDON) LIMITED CERTIFICATE ISSUED ON 03/05/12 | View document |
| 3 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |