About

Registered Number: 01984761
Date of Incorporation: 31/01/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: C/O Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB,

 

Based in Aylesbury, G.K. Services Ltd was founded on 31 January 1986. G.K. Services Ltd has 4 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENNING, Mark 01 November 2000 - 1
VENNING, Philip John 23 June 2005 - 1
VENNING, Christine Patricia N/A 01 November 2000 1
VENNING, Sandra Joanne 01 April 2003 02 May 2019 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
PSC04 - N/A 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 01 November 2018
CH01 - Change of particulars for director 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CH03 - Change of particulars for secretary 29 October 2018
PSC04 - N/A 29 October 2018
PSC04 - N/A 29 October 2018
PSC04 - N/A 29 October 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 07 November 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 29 October 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 15 January 2007
395 - Particulars of a mortgage or charge 22 December 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 02 November 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
MEM/ARTS - N/A 29 June 2005
RESOLUTIONS - N/A 20 June 2005
RESOLUTIONS - N/A 20 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
RESOLUTIONS - N/A 20 September 2001
RESOLUTIONS - N/A 20 September 2001
RESOLUTIONS - N/A 20 September 2001
123 - Notice of increase in nominal capital 20 September 2001
AA - Annual Accounts 11 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
123 - Notice of increase in nominal capital 21 December 2000
363s - Annual Return 21 November 2000
169 - Return by a company purchasing its own shares 16 November 2000
RESOLUTIONS - N/A 14 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 01 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 22 September 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
287 - Change in situation or address of Registered Office 18 April 1998
AUD - Auditor's letter of resignation 15 April 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 10 November 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 27 October 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 25 October 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 09 November 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 04 November 1992
287 - Change in situation or address of Registered Office 23 June 1992
363b - Annual Return 12 December 1991
287 - Change in situation or address of Registered Office 16 September 1991
AA - Annual Accounts 27 August 1991
AA - Annual Accounts 26 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
363 - Annual Return 28 January 1991
288 - N/A 21 January 1990
363 - Annual Return 07 November 1989
AA - Annual Accounts 07 November 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 04 March 1988
287 - Change in situation or address of Registered Office 10 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2006 Outstanding

N/A

Mortgage debenture 26 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.