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GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

Company number 02922478

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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)
09 Jan 2019 TM01 Termination of appointment of Nicholas John Marshall as a director on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of Paul Damon Mckenna as a secretary on 9 January 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,859,970
12 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,859,970
29 Jan 2015 AP01 Appointment of Steven Moster as a director on 3 December 2014
28 Jan 2015 TM01 Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,859,970
03 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AD01 Registered office address changed from C/O Paul Mckenna Mes Holdings Ltd Silverstone Drive Gallagher Business Park Coventry CV6 6PA United Kingdom on 2 July 2013
20 May 2013 CERTNM Company name changed mes holdings LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
20 May 2013 CONNOT Change of name notice
25 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-19
15 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Nicholas John Marshall on 1 January 2011