26/27 GTS LIMITED

04019426
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2024 accounts Annual Accounts 2 Buy now
18 Oct 2023 accounts Annual Accounts 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2022 accounts Annual Accounts 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2021 accounts Annual Accounts 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2021 accounts Annual Accounts 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mrs Kirsten Rebecca Prichard Jones) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Kanya Ocloo) 2 Buy now
13 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 accounts Annual Accounts 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Dec 2016 accounts Annual Accounts 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Ian Polack) 1 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 accounts Annual Accounts 5 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 3 Buy now
06 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2010 officers Change of particulars for director (Pollyanna Elizabeth Catriona Deane) 2 Buy now
12 Jul 2010 annual-return Annual Return 10 Buy now
08 Jul 2010 officers Change of particulars for director (Kanya Ocloo) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Ian Polack) 2 Buy now
08 Jul 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Kirsten Rebecca Prichard Jones) 2 Buy now
20 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Mar 2010 accounts Annual Accounts 3 Buy now
23 Jul 2009 annual-return Return made up to 22/06/09; full list of members 7 Buy now
05 May 2009 accounts Annual Accounts 1 Buy now
17 Jul 2008 annual-return Return made up to 22/06/08; full list of members 8 Buy now
30 Apr 2008 accounts Annual Accounts 1 Buy now
16 Apr 2008 officers Director appointed kirsten rebecca prichard jones 1 Buy now
31 Jul 2007 annual-return Return made up to 22/06/07; full list of members 8 Buy now
04 May 2007 accounts Annual Accounts 1 Buy now
04 Jul 2006 annual-return Return made up to 22/06/06; full list of members 9 Buy now
09 May 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 annual-return Return made up to 22/06/05; full list of members 11 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
09 Jan 2006 officers New secretary appointed 1 Buy now
09 Jan 2006 address Registered office changed on 09/01/06 from: 82 clerkenwell road london EC1M 5RF 1 Buy now
06 May 2005 accounts Annual Accounts 1 Buy now
30 Sep 2004 annual-return Return made up to 22/06/04; full list of members 4 Buy now
14 Oct 2003 accounts Annual Accounts 1 Buy now
25 Sep 2003 annual-return Return made up to 22/06/03; full list of members 11 Buy now
08 May 2003 officers New director appointed 2 Buy now
27 Nov 2002 officers Secretary's particulars changed 1 Buy now
26 Nov 2002 annual-return Return made up to 22/06/02; full list of members 12 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers Director resigned 1 Buy now
23 Apr 2002 accounts Annual Accounts 1 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
23 Apr 2002 officers New secretary appointed 2 Buy now
23 Apr 2002 address Registered office changed on 23/04/02 from: flat 10 26-27 great tower street london EC3R 5AQ 1 Buy now
25 Jul 2001 annual-return Return made up to 22/06/01; full list of members 9 Buy now
25 Jul 2001 capital Ad 21/06/01--------- £ si 113@1=113 £ ic 2/115 2 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
11 Jul 2000 officers Secretary resigned 1 Buy now
11 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
11 Jul 2000 officers New director appointed 2 Buy now
11 Jul 2000 officers New director appointed 2 Buy now
11 Jul 2000 officers New director appointed 2 Buy now
22 Jun 2000 incorporation Incorporation Company 18 Buy now