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GMS RECOVERY SERVICES LTD

Company number 05382199

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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)
29 Mar 2019 CH01 Director's details changed for Mr Neil James Male on 29 March 2019
29 Mar 2019 CH03 Secretary's details changed for Mr Neil James Male on 29 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
31 Oct 2018 AA Accounts for a small company made up to 31 August 2018
30 May 2018 AA Accounts for a small company made up to 31 August 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
03 Oct 2017 AD01 Registered office address changed from One Central Boulevard Blythe Vallet Business Park Solihull West Midlands B90 8BG United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 3 October 2017
05 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
05 Sep 2017 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to One Central Boulevard Blythe Vallet Business Park Solihull West Midlands B90 8BG on 5 September 2017
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Feb 2017 CC04 Statement of company's objects
06 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH02 Sub-division of shares on 9 January 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 CH01 Director's details changed for Mr Neil James Male on 27 May 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-18
18 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
02 Apr 2016 CONNOT Change of name notice
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
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
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013