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GENERAL VENDING SERVICES LIMITED

Company number 03061186

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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)
06 Jun 2016 TM01 Termination of appointment of Peter Richard Overton as a director on 22 May 2016
16 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 TM01 Termination of appointment of Christopher John Barlow as a director on 30 June 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 75,000
24 Feb 2015 CERTNM Company name changed general vending services LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
26 Jan 2015 TM01 Termination of appointment of Graeme Archibald Wallace as a director on 23 January 2015
05 Dec 2014 TM01 Termination of appointment of Deborah Mann as a director on 5 December 2014
29 Oct 2014 TM02 Termination of appointment of Graeme Archibald Wallace as a secretary on 29 October 2014
09 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 75,000
26 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
21 May 2014 AP01 Appointment of Mr Christopher John Barlow as a director
21 May 2014 AP01 Appointment of Mr Andrew Barrie Alderson as a director
21 May 2014 AP01 Appointment of Mr Peter Richard Overton as a director
20 May 2014 MR01 Registration of charge 030611860001
19 May 2014 AD01 Registered office address changed from Plough Road Smallfield Horley Surrey RH6 9JW on 19 May 2014
04 Apr 2014 AA Full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Apr 2013 AA Full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
19 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
19 Jun 2010 CH03 Secretary's details changed for Graeme Archibald Wallace on 1 January 2010
19 Jun 2010 CH01 Director's details changed for Deborah Mann on 1 January 2010