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GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED

Company number 02930892

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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 Dec 2024 MR04 Satisfaction of charge 6 in full
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 2,000,001
03 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 TM02 Termination of appointment of Michael Stewart as a secretary on 6 April 2024
24 Jul 2024 AP03 Appointment of Lee Hambleton as a secretary on 6 April 2024
14 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Oct 2022 AD01 Registered office address changed from Gallager Business Park Silverstone Drive Coventry Warks CV6 6PA to Block a Exhibition Way the Nec Birmingham B40 1PA on 31 October 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 AP01 Appointment of Mr Jason Stead as a director on 4 August 2022
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 December 2019
07 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 2 June 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/21
20 Feb 2020 CH01 Director's details changed for Ms Ellen Marie Ingersoll on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Ms Ellen Marie Ingersoll on 20 February 2020
07 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2020 AA Full accounts made up to 31 December 2018
17 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2019 TM01 Termination of appointment of Jason Popp as a director on 20 September 2019