- Company Overview for GENTIAN MANAGEMENT SERVICES LTD (04122623)
- Filing history for GENTIAN MANAGEMENT SERVICES LTD (04122623)
- People for GENTIAN MANAGEMENT SERVICES LTD (04122623)
- Charges for GENTIAN MANAGEMENT SERVICES LTD (04122623)
- More for GENTIAN MANAGEMENT SERVICES LTD (04122623)
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) |
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14 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
02 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
23 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
15 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
02 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
28 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
26 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
13 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
28 Apr 2016 | TM02 | Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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06 Jan 2016 | CH01 | Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015 | |
29 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 May 2015 | AD01 | Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015 | |
27 Jan 2015 | CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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23 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 |