GMS SERVICES LIMITED
Company number 04245767 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Sub-division of shares on 2026-09-02 · 4 pages | View document |
| 10 Sep 2026 | Resolutions · 3 pages | View document |
| 7 Sep 2026 | RP01SH01 · 4 pages | View document |
| 7 Sep 2026 | RP01CS01 · 6 pages | View document |
| 7 Sep 2026 | RP01SH01 · 4 pages | View document |
| 4 Sep 2026 | RP01CS01 · 6 pages | View document |
| 4 Sep 2026 | RP01CS01 · 6 pages | View document |
| 4 Sep 2026 | RP01CS01 · 6 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 2 Dec 2025 | Notification of Jamie Green as a person with significant control on 2025-09-15 · 2 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 8 pages | View document |
| 9 Oct 2025 | Resolutions · 1 page | View document |
| 9 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Appointment of Mr Jamie Green as a director on 2025-06-02 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 12 Sep 2025 | Registered office address changed from Unit E Soverign Busines Park Kings Croft Court Wigan WN1 3AP United Kingdom to Unit E Sovereign Busines Park Kings Croft Court Wigan WN1 3AP on 2025-09-12 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 27 Mar 2025 | Director's details changed for Mrs Gemma Louise Ollerton on 2025-03-27 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 16 Jan 2025 | Registered office address changed from Unity House Westwood Park Wigan Lancashire WN3 4HE United Kingdom to Unit E Soverign Busines Park Kings Croft Court Wigan WN1 3AP on 2025-01-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Mar 2024 | Termination of appointment of Howard Frank Parry as a director on 2024-03-26 · 1 page | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 1 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 12 Jan 2024 | Registration of charge 042457670004, created on 2024-01-12 · 9 pages | View document |
| 4 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jul 2023 | Notification of Carl Ollerton as a person with significant control on 2022-10-03 · 2 pages | View document |
| 13 Jul 2023 | Notification of Gemma Ollerton as a person with significant control on 2022-10-03 · 2 pages | View document |
| 7 Jul 2023 | Cessation of Howard Frank Parry as a person with significant control on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Carl Ollerton on 2022-10-25 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Howard Frank Parry on 2022-10-18 · 2 pages | View document |
| 18 Oct 2022 | Registered office address changed from Vermont House Bradley Lane Standish Wigan WN6 0XF England to Unity House Westwood Park Wigan Lancashire WN3 4HE on 2022-10-18 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Jul 2022 | Confirmation statement made on 2022-06-24 with updates · 4 pages | View document |
| 17 May 2022 | Director's details changed for Mrs Gemma Louise Ollerton on 2022-05-17 · 2 pages | View document |
| 4 Apr 2022 | Secretary's details changed for Mrs Susan Margaret Parry on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Director's details changed for Matthew Stewart Parry on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Howard Frank Parry on 2022-04-04 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 4 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEWART PARRY / 24/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE OLLERTON / 24/06/2020 | View document |
| 13 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM GMS HOUSE GROVE LANE STANDISH WIGAN LANCASHIRE WN6 0ES ENGLAND | View document |
| 3 Jan 2020 | Registered office address changed from , Gms House Grove Lane, Standish, Wigan, Lancashire, WN6 0ES, England to Unit E Soverign Busines Park Kings Croft Court Wigan WN1 3AP on 2020-01-03 · 1 page | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 9 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 14 Dec 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FRANK PARRY | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Registered office address changed from , Gms House Grove Lane, Standish, Wigan, Lancashire, WN6 0ES to Unit E Soverign Busines Park Kings Croft Court Wigan WN1 3AP on 2016-06-30 · 1 page | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM GMS HOUSE GROVE LANE STANDISH WIGAN LANCASHIRE WN6 0ES | View document |
| 15 Mar 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 |
| 2 Jul 2015 | Registered office address changed from , Gms House Grove Lane, Standish, Wigan, Lancashire, WN6 0ES to Unit E Soverign Busines Park Kings Croft Court Wigan WN1 3AP on 2015-07-02 · 1 page | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM GMS HOUSE GROVE LANE STANDISH WIGAN LANCASHIRE WN6 0ES | View document |
| 2 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 26 May 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 |
| 4 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM GMS HOUSE GROVE LANE STANDISH WIGAN LANCASHIRE WN6 0ES UNITED KINGDOM | View document |
| 12 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Registered office address changed from , Gms House Grove Lane, Standish, Wigan, Lancashire, WN6 0ES, United Kingdom on 2013-08-12 · 1 page | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Aug 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRANK PARRY / 01/06/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE OLLERTON / 01/06/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEWART PARRY / 01/06/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM UNIT 2 ROSEBRIDGE COURT ROSEBRIDGE WAY INCE WIGAN LANCASHIRE WN1 3DP | View document |
| 3 Feb 2010 | Registered office address changed from , Unit 2 Rosebridge Court, Rosebridge Way Ince, Wigan, Lancashire, WN1 3DP on 2010-02-03 · 1 page | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA PARRY / 12/07/2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 11 SHAWBURY CLOSE BLACKROD BOLTON LANCASHIRE BL6 5TN | View document |
| 19 Dec 2001 | 287 · 1 page | View document |
| 26 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | S366A DISP HOLDING AGM 04/07/01 | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | 287 · 1 page | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 23 Jul 2001 | S386 DISP APP AUDS 04/07/01 | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |