GSA BUILDING SERVICES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-27 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-27 with no updates

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20/05/2420 May 2024 Registered office address changed from 393 Lordship Lane London N17 6AE England to 590 Green Lanes London N13 5RY on 2024-05-20

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25/02/2425 February 2024 Unaudited abridged accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-05-31

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04/11/224 November 2022 Satisfaction of charge 037786940006 in full

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17/10/2217 October 2022 Registration of charge 037786940009, created on 2022-10-17

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13/10/2213 October 2022 Appointment of Mrs Georgina Maria Pempestios as a director on 2022-10-13

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13/10/2213 October 2022 Termination of appointment of Georgina Maria Pempestios as a director on 2022-10-13

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05/10/225 October 2022 Secretary's details changed for Georgina Maria Pempestios on 2016-04-06

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05/10/225 October 2022 Change of details for Mrs Maria Georgina Pempestios as a person with significant control on 2016-04-06

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05/10/225 October 2022 Director's details changed for Mr Andreas Pempestios on 2022-10-05

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05/10/225 October 2022 Secretary's details changed for Gina Pempestios on 2016-04-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 31/05/20 UNAUDITED ABRIDGED

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 UNAUDITED ABRIDGED

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037786940008

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PEMPESTIOS / 06/04/2016

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PEMPESTIOS / 06/04/2016

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037786940007

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037786940006

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23/08/1723 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1722 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 24 PARK DRIVE LONDON N21 2LR

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/05/1231 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/07/1122 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/06/1114 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY PEMPESTIOS / 27/05/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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04/07/074 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/07/0217 July 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/07/0010 July 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 393 LORDSHIP LANE LONDON N17 6AE

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01/07/991 July 1999 NEW SECRETARY APPOINTED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: H R HOUSE 447A HIGH ROAD LONDON N12 0AF

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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