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A G MANAGEMENT SYSTEMS LIMITED

Company number 02579918

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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)
22 Apr 2015 AD02 Register inspection address has been changed from Perugia Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX United Kingdom to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX
22 Apr 2015 CH01 Director's details changed for Mr Alan Gordon Marriott on 1 February 2015
22 Apr 2015 CH01 Director's details changed for Mrs Sylvia Marriott on 1 February 2015
22 Apr 2015 CH03 Secretary's details changed for Mrs Sylvia Marriott on 1 February 2015
22 Apr 2015 AD01 Registered office address changed from , "Perugia", Ewehurst Lane, Speldhurst, Kent, TN3 0JX to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX on 22 April 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 TM01 Termination of appointment of Christiian Marriott as a director
10 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 CH01 Director's details changed for Mrs Sylvia Marriott on 2 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Gavin Brent Marriott on 2 March 2010
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Mr Christiian Paul Marriott on 2 March 2010
05 Mar 2010 CH01 Director's details changed for Alan Gordon Marriott on 1 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Apr 2009 363a Return made up to 05/02/09; full list of members