CompaniesInTheUK

GSS PILING LTD.

Company number 05707807 ·

Active

96 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
14 May 2026 Full accounts made up to 2025-10-31 · 31 pages View document
22 Oct 2025 Statement of capital on 2025-10-22 · 3 pages View document
22 Oct 2025 Resolutions · 1 page View document
22 Oct 2025 CAP-SS · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
28 May 2025 Full accounts made up to 2024-10-31 · 32 pages View document
21 Oct 2024 Appointment of Mr Paul Henry Burr as a director on 2024-08-01 · 2 pages View document
7 Aug 2024 Full accounts made up to 2023-10-31 · 30 pages View document
1 Feb 2024 Termination of appointment of Gerard Olaivar Marapao as a director on 2024-02-01 · 1 page View document
5 Dec 2023 Registration of charge 057078070003, created on 2023-12-01 · 83 pages View document
21 Aug 2023 Termination of appointment of Martin John Pedley as a director on 2023-08-21 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
4 Aug 2023 Full accounts made up to 2022-10-31 · 31 pages View document
28 Jun 2023 Registered office address changed from 422 Ware Road Hertford Hertfordshire SG13 7EW England to Unit 4 Oaks Court Warwick Road Borehamwood WD6 1GS on 2023-06-28 · 1 page View document
6 May 2022 Registration of charge 057078070002, created on 2022-05-05 · 7 pages View document
11 Oct 2021 Termination of appointment of David Collier Bell as a director on 2021-09-30 · 1 page View document
11 Oct 2021 Appointment of Mr Devji Bhuva as a director on 2021-09-30 · 2 pages View document
11 Oct 2021 Appointment of Mr Neil Abbott as a director on 2021-09-30 · 2 pages View document
7 Aug 2021 Accounts for a small company made up to 2020-10-31 · 16 pages View document
29 Jul 2020 DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
24 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
2 Jul 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 View document
19 Jun 2020 DIRECTOR APPOINTED MR SEAN ANTHONY BENNETT View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
8 Jul 2019 CURRSHO FROM 30/04/2020 TO 31/10/2019 View document
29 Jun 2019 30/04/19 TOTAL EXEMPTION FULL View document
20 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 49 View document
20 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 49 View document
7 May 2019 DIRECTOR APPOINTED DR MARTIN JOHN PEDLEY View document
7 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH PARKS View document
7 May 2019 CESSATION OF ANDREW ALBERT PARKS AS A PSC View document
7 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISROE GROUP LIMITED View document
7 May 2019 DIRECTOR APPOINTED MR GERARD OLAIVAR MARAPAO View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057078070001 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLLIER BELL / 01/04/2019 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
18 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 SECRETARY APPOINTED MRS SARAH BRODIE PARKS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
22 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057078070001 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SUITE A, 19-25 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BT View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT PARKS / 01/07/2015 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
27 Jan 2015 DIRECTOR APPOINTED MR DAVID COLLIER BELL View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jun 2014 COMPANY NAME CHANGED GEOSTRUCTURAL SOLUTIONS PILING LIMITED CERTIFICATE ISSUED ON 09/06/14 View document
9 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 49 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 03/06/13 STATEMENT OF CAPITAL GBP 59 View document
3 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 May 2012 SECRETARY APPOINTED LISA WEBSTER View document
14 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2012 14/05/12 STATEMENT OF CAPITAL GBP 69 View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOLLEY View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PARKS View document
27 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
17 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders · 5 pages View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM JOLLEY / 13/02/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT PARKS / 13/02/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Mar 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
8 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 DIRECTOR RESIGNED View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: GEOSTRUCTURAL SOLUTIONS LIMITED SUITE A 19-25 SALISBURY SQAURE, OLD HATFIELD, HERTS AL9 5BT View document
13 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document