GMS PROPERTY SERVICES LTD

Company number 02972523

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
05 Sep 2017	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 5 September 2017	(1 page)
22 May 2017	AA	Accounts for a small company made up to 31 August 2016	(11 pages)
25 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Inter into loan agreement share purchase agrrement share purchase agrement 15/05/2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of John Neil Goldsmith as a director on 15 May 2015	(2 pages)
20 May 2015	MR01	Registration of charge 029725230005, created on 15 May 2015	(41 pages)
13 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(4 pages)
24 Sep 2014	AD01	Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 24 September 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Aug 2010	TM02	Termination of appointment of Michael Gold as a secretary	(2 pages)

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