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GSM CONFERENCE SERVICES LIMITED

Company number 05581669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2016 AP03 Appointment of Mr. David Walsh as a secretary on 1 May 2016
08 Mar 2016 TM01 Termination of appointment of Anne Bouverot as a director on 31 October 2015
26 Jan 2016 AUD Auditor's resignation
06 Jan 2016 AA Full accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
05 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Oct 2014 AP01 Appointment of Mrs Louise Easterbrook as a director on 8 September 2014
20 Oct 2014 TM01 Termination of appointment of Jeremy Paul Sewell as a director on 30 June 2014
20 Oct 2014 AD01 Registered office address changed from 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF England to 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF on 20 October 2014
20 Oct 2014 AD01 Registered office address changed from 7Th Floor 5 New Street Square London EC4A 3BF to 2Nd Floor Walbrook Building 25 Walbrook London EC4N 8AF on 20 October 2014
20 Oct 2014 TM02 Termination of appointment of Jonathan Atkins as a secretary on 30 September 2014
11 Jul 2014 AP03 Appointment of Mrs Oonagh Stein as a secretary
09 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
03 Sep 2013 AA Full accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Dec 2012 CH03 Secretary's details changed for Jonathan Atkins on 14 September 2012
12 Dec 2012 AA Full accounts made up to 31 March 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Ms Anne Bouverot as a director
01 Sep 2011 TM01 Termination of appointment of Robert Conway as a director
26 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 TM01 Termination of appointment of Bill Gajda as a director