GSS-GLOBAL SCREEN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD LAMB |
| 17/08/1717 August 2017 | CESSATION OF THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST AS A PSC |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY |
| 02/04/132 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE BESSON |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 02/09/102 September 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR SAVILLE DIRECTORS LIMITED |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MRS MARIE-AGNES BESSON |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED HTC - HEALTH TRADING & CONSULTIN G LIMITED CERTIFICATE ISSUED ON 22/12/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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