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G.M. SERVICES LIMITED

Company number 01498283

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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)
23 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 23 July 2023 GBP 12.50	View PDF Cancellation of shares. Statement of capital on 23 July 2023 GBP 12.50 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC07	Cessation of David Thomas Hill as a person with significant control on 25 July 2023	View PDF Cessation of David Thomas Hill as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2024	AP01	Appointment of Mr Thomas Andrew Malcolm Walsh as a director on 1 April 2024	View PDF Appointment of Mr Thomas Andrew Malcolm Walsh as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Steven Cooke as a director on 1 April 2024	View PDF Appointment of Mr Steven Cooke as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP03	Appointment of Mr Steven Cooke as a secretary on 27 July 2023	View PDF Appointment of Mr Steven Cooke as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM02	Termination of appointment of David Thomas Hill as a secretary on 27 July 2023	View PDF Termination of appointment of David Thomas Hill as a secretary on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	CH03	Secretary's details changed for Mr David Thomas Hill on 20 June 2023	View PDF Secretary's details changed for Mr David Thomas Hill on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CH01	Director's details changed for Mr Stevan Gary Clifford on 20 June 2023	View PDF Director's details changed for Mr Stevan Gary Clifford on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AP03	Appointment of Mr David Thomas Hill as a secretary on 1 November 2021	View PDF Appointment of Mr David Thomas Hill as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of David Thomas Hill as a director on 31 October 2021	View PDF Termination of appointment of David Thomas Hill as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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G.M. SERVICES LIMITED

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