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GLOBAL ERECTING SIGN SERVICES LIMITED

Company number 04660198

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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)
21 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 SH03 Purchase of own shares.
19 Jun 2023 CC04 Statement of company's objects
16 Jun 2023 SH06 Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 100
16 Jun 2023 PSC07 Cessation of Martin James Hicks as a person with significant control on 14 March 2023
16 Jun 2023 PSC02 Notification of Global Erecting Sign Services (Uk) Limited as a person with significant control on 14 March 2023
16 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Gavin Clark as a director on 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Feb 2022 TM02 Termination of appointment of Christopher Hicks as a secretary on 31 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 MR04 Satisfaction of charge 046601980002 in full
02 Nov 2018 MR04 Satisfaction of charge 1 in full
05 Jun 2018 MR01 Registration of charge 046601980004, created on 4 June 2018