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GLOBAL PROJECT SERVICES AG

Company number 12588881

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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)
31 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mr Markus Mair on 1 February 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 CH01 Director's details changed for Mr Markus Mair on 16 October 2023
04 Jul 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Markus Mair on 5 May 2023
28 Feb 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
22 Nov 2022 AP01 Appointment of Mr Markus Mair as a director on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE United Kingdom to 7 Bell Yard London WC2A 2JR on 22 November 2022
30 Oct 2022 AA Micro company accounts made up to 31 May 2022
30 Oct 2022 PSC02 Notification of Taurus Privatstiftung as a person with significant control on 30 October 2022
30 Oct 2022 PSC07 Cessation of Gerhard Schmitz as a person with significant control on 30 October 2022
30 Oct 2022 TM01 Termination of appointment of Gerhard Schmitz as a director on 30 October 2022
02 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Mar 2022 PSC01 Notification of Gerhard Schmitz as a person with significant control on 31 December 2021
04 Mar 2022 AP01 Appointment of Gerhard Schmitz as a director on 19 February 2022
04 Mar 2022 TM01 Termination of appointment of Markus Mair as a director on 19 February 2022
04 Mar 2022 TM02 Termination of appointment of Markus Mair as a secretary on 19 February 2022
04 Mar 2022 PSC07 Cessation of Markus Mair as a person with significant control on 18 February 2022
14 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 May 2020 NEWINC Incorporation