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G.M.S. GROUP LIMITED - 32 GREAT JAMES STREET, LONDON, WC1N 3HB, United Kingdom
Company Information
- Company registration number
- 02219100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 GREAT JAMES STREET
- LONDON
- WC1N 3HB 32 GREAT JAMES STREET, LONDON, WC1N 3HB UK
Management
- Managing Directors
- JAMIESON OLIVER ANDREWS
- THOMAS GEOFFREY JACOMB GIBBON
- ADRIAN CHARLES BUCKMASTER
- Company secretaries
- BERNADETTE HELEN GRIFFIN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-02-09
- Age Of Company 1988-02-09 36 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-04-27
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G.M.S. GROUP LIMITED Company Description
- G.M.S. GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02219100. Its current trading status is "live". It was registered 1988-02-09. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-27.It can be contacted at 32 Great James Street .
Get G.M.S. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.m.s. Group Limited - 32 GREAT JAMES STREET, LONDON, WC1N 3HB, United Kingdom
- 1988-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G.M.S. GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02219100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02219100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02219100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR ADRIAN CHARLES BUCKMASTER (2018-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS (2018-01-26) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-05-05) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-09-26) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-15) - AA
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27/04/16 FULL LIST (2016-04-29) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-09-28) - AA
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27/04/15 FULL LIST (2015-05-21) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-08-28) - AA
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27/04/14 FULL LIST (2014-05-14) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM (2013-05-14) - AD01
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27/04/13 FULL LIST (2013-05-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-09) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-08-24) - AA
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27/04/12 FULL LIST (2012-05-08) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-08-31) - AA
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27/04/11 FULL LIST (2011-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 27/04/2011 (2011-04-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 27/04/2011 (2011-04-27) - CH03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 27/04/2010 (2010-05-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 27/04/2010 (2010-05-05) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-09-07) - AA
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27/04/10 FULL LIST (2010-05-05) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-08-07) - AA
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-11-06) - AA
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-11-30) - AA
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS (2007-05-30) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-31) - AA
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-26) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS (2005-05-23) - 363s
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NEW DIRECTOR APPOINTED (2005-05-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-14) - AA
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DIRECTOR RESIGNED (2005-05-24) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-12-21) - AA
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS (2004-05-15) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-09-05) - 288b
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NEW SECRETARY APPOINTED (2003-09-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-07-24) - AA
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS (2003-05-02) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-11-14) - AA
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS (2002-05-03) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-12) - AA
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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keyboard_arrow_right 2000
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EXEMPTION FROM APPOINTING AUDITORS 08/06/00 (2000-06-15) - SRES03
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS (2000-05-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-06-15) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-10-15) - AA
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NEW DIRECTOR APPOINTED (1999-09-10) - 288a
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS (1999-04-29) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 07/10/99 (1999-10-15) - SRES03
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-05-11) - 288b
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NEW SECRETARY APPOINTED (1998-05-11) - 288a
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS (1998-05-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-10-31) - AA
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EXEMPTION FROM APPOINTING AUDITORS 15/10/98 (1998-10-28) - SRES03
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-11-12) - AA
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS (1997-05-29) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 09/11/97 (1997-11-12) - SRES03
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-12-17) - AA
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EXEMPTION FROM APPOINTING AUDITORS 12/12/96 (1996-12-17) - SRES03
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS (1996-05-13) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-07-19) - AA
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EXEMPTION FROM APPOINTING AUDITORS 06/07/95 (1995-07-19) - SRES03
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS (1995-05-16) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS (1994-05-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-12-01) - AA
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EXEMPTION FROM APPOINTING AUDITORS 10/11/94 (1994-12-01) - SRES03
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-11-10) - AA
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EXEMPTION FROM APPOINTING AUDITORS 14/10/93 (1993-10-26) - SRES03
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DIRECTOR'S PARTICULARS CHANGED (1993-05-07) - 363(288)
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RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS (1993-05-07) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-12-22) - AA
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EXEMPTION FROM APPOINTING AUDITORS 12/11/92 (1992-12-03) - SRES03
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RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS (1992-04-29) - 363s
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keyboard_arrow_right 1991
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EXEMPTION FROM APPOINTING AUDITORS 14/11/91 (1991-12-12) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-12-12) - AA
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RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS (1991-06-24) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-10-26) - AA
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RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS (1990-10-26) - 363
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EXEMPTION FROM APPOINTING AUDITORS 13/09/90 (1990-10-26) - SRES03
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keyboard_arrow_right 1989
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RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS (1989-05-10) - 363
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EXEMPTION FROM APPOINTING AUDITORS 130489 (1989-05-10) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-05-10) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-28) - 288
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REGISTERED OFFICE CHANGED ON 21/03/88 FROM: (1988-03-21) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-21) - 288
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INCORPORATION DOCUMENTS (1988-02-09) - NEWINC
