GVS LIMITED

Company number 01402631 · Monitor this company

Active

126 filings

Date	Filing
11 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
19 Jun 2026	Confirmation statement made on 2026-06-11 with no updates · 3 pages	View document
11 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
11 Jun 2025	Confirmation statement made on 2025-06-11 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Jun 2024	Confirmation statement made on 2024-06-11 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
12 Jun 2023	Confirmation statement made on 2023-06-11 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Jan 2022	Termination of appointment of Peter Smith as a secretary on 2022-01-31 · 1 page	View document
6 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES	View document
3 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES	View document
30 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Sep 2017	SECRETARY APPOINTED MR PETER SMITH	View document
29 Sep 2017	APPOINTMENT TERMINATED, SECRETARY DEREK MEADE	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GROSE GROUP LTD	View document
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT TWINLEY / 30/09/2016	View document
30 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / DEREK ROY MEADE / 30/09/2016	View document
4 Jul 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
4 Jul 2016	SAIL ADDRESS CREATED	View document
13 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GROSE	View document
10 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Jul 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
17 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Jun 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
7 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jul 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
3 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 May 2013	AUDITOR'S RESIGNATION	View document
2 May 2013	AUDITOR'S RESIGNATION	View document
2 Jul 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
2 Jul 2012	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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Jul 2011	Annual return made up to 28 June 2011 with full list of shareholders	View document
11 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jul 2010	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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
2 Jul 2010	SAIL ADDRESS CREATED	View document
2 Jul 2010	Annual return made up to 28 June 2010 with full list of shareholders	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY GROSE / 28/06/2010	View document
27 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Jul 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	View document
12 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
20 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	View document
7 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Apr 2008	SECRETARY APPOINTED DEREK ROY MEADE	View document
28 Apr 2008	APPOINTMENT TERMINATED SECRETARY MARION DRONFIELD	View document
27 Jul 2007	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS	View document
14 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Jul 2006	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS	View document
5 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Jul 2005	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS	View document
20 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Jul 2004	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS	View document
18 Jul 2003	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS	View document
13 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2002	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS	View document
16 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Jul 2001	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jul 2000	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS	View document
6 Jul 1999	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jul 1998	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jul 1997	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS; AMEND	View document
17 Jul 1997	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS	View document
27 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jul 1996	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS	View document
3 Jul 1995	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jul 1994	RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS	View document
17 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jul 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS	View document
14 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1992	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS	View document
14 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jul 1991	RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1990	RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
6 Oct 1989	RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS	View document
11 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1989	REGISTERED OFFICE CHANGED ON 02/02/89 FROM: THE JOHN GROSE GROUP LIMITED PRINCES STREET IPSWICH SUFFOLK	View document
14 Sep 1988	RETURN MADE UP TO 20/07/88; NO CHANGE OF MEMBERS	View document
14 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Aug 1988	DIRECTOR RESIGNED	View document
20 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Sep 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1987	REGISTERED OFFICE CHANGED ON 10/06/87 FROM: PRINCES STREET IPSWICH SUFFOLK IP1 1SF	View document
20 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
7 Aug 1986	RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS	View document
12 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
13 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
7 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
19 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
7 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document