GKN COMPUTER SERVICES LIMITED

Company number 00204032 · Monitor this company

Active

154 filings

Date	Filing
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
12 Sep 2025	Confirmation statement made on 2025-09-01 with no updates · 3 pages	View document
14 Apr 2025	Director's details changed for Sarah Anne Anderson on 2025-04-14 · 2 pages	View document
1 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
2 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
13 Mar 2024	Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 · 1 page	View document
13 Mar 2024	Termination of appointment of Matthew John Richards as a director on 2024-03-07 · 1 page	View document
13 Mar 2024	Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 · 1 page	View document
13 Mar 2024	Appointment of Sarah Anne Anderson as a director on 2024-03-07 · 2 pages	View document
13 Mar 2024	Appointment of Michael Payne as a director on 2024-03-07 · 2 pages	View document
13 Mar 2024	Appointment of Mr Richard Paul Gough as a director on 2024-03-07 · 2 pages	View document
21 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
1 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
13 Jun 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 · 1 page	View document
13 Jun 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 · 1 page	View document
13 Jun 2023	Appointment of Warren Fernandez as a director on 2023-05-31 · 2 pages	View document
17 May 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
25 Mar 2022	Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 · 2 pages	View document
25 Mar 2022	Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 · 1 page	View document
25 Mar 2022	Director's details changed for Mr Matthew John Richards on 2022-03-25 · 2 pages	View document
25 Mar 2022	Director's details changed for Mr Matthew John Richards on 2022-03-25 · 2 pages	View document
25 Mar 2022	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 · 2 pages	View document
25 Mar 2022	Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 · 2 pages	View document
25 Mar 2022	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ · 1 page	View document
25 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
12 Apr 2019	APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED	View document
28 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
6 Jul 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018	View document
6 Jul 2018	REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL	View document
1 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD	View document
16 May 2018	DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS	View document
16 May 2018	SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD	View document
16 May 2018	DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN	View document
16 May 2018	DIRECTOR APPOINTED MR GARRY ELLIOT BARNES	View document
16 May 2018	DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD	View document
30 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON	View document
21 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS	View document
12 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
30 Jun 2017	PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
20 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016	View document
21 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
21 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Apr 2015	ADOPT ARTICLES 16/03/2015	View document
23 Apr 2015	STATEMENT OF COMPANY'S OBJECTS	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015	View document
10 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
7 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
7 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT	View document
20 Sep 2012	DIRECTOR APPOINTED KERRY ANNE WATSON	View document
13 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
4 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Feb 2012	CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED	View document
24 Feb 2012	APPOINTMENT TERMINATED, SECRETARY TANYA STOTE	View document
24 Feb 2012	DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT	View document
23 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE	View document
21 Dec 2011	DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS	View document
31 Oct 2011	DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN	View document
20 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010	View document
6 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010	View document
7 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010	View document
6 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 May 2009	DIRECTOR APPOINTED MS TANYA STOTE	View document
11 May 2009	SECRETARY APPOINTED MS TANYA STOTE	View document
8 May 2009	APPOINTMENT TERMINATED SECRETARY JUDITH FELTON	View document
8 May 2009	APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
12 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
15 Jan 2006	DIRECTOR RESIGNED	View document
10 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
28 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Dec 1999	EXEMPTION FROM APPOINTING AUDITORS 03/12/99	View document
28 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Sep 1999	ADOPT MEM AND ARTS 14/09/99	View document
27 Sep 1999	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
16 Jul 1998	S386 DIS APP AUDS 06/07/98	View document
16 Jul 1998	S366A DISP HOLDING AGM 06/07/98	View document
16 Jul 1998	S252 DISP LAYING ACC 06/07/98	View document
5 May 1998	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jul 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	SECRETARY RESIGNED	View document
6 May 1997	REGISTERED OFFICE CHANGED ON 06/05/97 FROM: CRANFORD HOUSE CRANFORD STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RT	View document
6 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Apr 1996	RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
21 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Jun 1995	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS	View document
6 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 May 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1993	RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1992	RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS	View document
7 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 May 1991	RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS	View document
30 Jan 1991	NEW DIRECTOR APPOINTED	View document
12 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1990	COMPANY NAME CHANGED GKN GROUP MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 19/07/90	View document
26 Apr 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
24 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 May 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 May 1988	RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS	View document
6 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Jun 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
26 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1986	RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS	View document