Having been setup in 1989, Gls Design Ltd are based in Farnham, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the organisation are listed as Giannopoulos, Nikolaos, Prescott, James, Gibbins, Richard, Gibson, Derek, Lomas, Christopher, Smele, Gareth Edwin, Szczepanski, Steven Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIANNOPOULOS, Nikolaos | 08 April 2019 | - | 1 |
| PRESCOTT, James | 08 April 2019 | - | 1 |
| GIBBINS, Richard | N/A | 02 March 1994 | 1 |
| GIBSON, Derek | N/A | 20 February 2004 | 1 |
| LOMAS, Christopher | N/A | 08 April 2019 | 1 |
| SMELE, Gareth Edwin | N/A | 22 September 2000 | 1 |
| SZCZEPANSKI, Steven Mark | 07 July 1995 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 05 September 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| PSC02 - N/A | 17 April 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| TM02 - Termination of appointment of secretary | 17 April 2019 | |
| TM01 - Termination of appointment of director | 17 April 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CH03 - Change of particulars for secretary | 06 September 2018 | |
| MR04 - N/A | 27 July 2018 | |
| MR04 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 26 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 225 - Change of Accounting Reference Date | 24 August 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 25 June 2004 | |
| 169 - Return by a company purchasing its own shares | 23 March 2004 | |
| RESOLUTIONS - N/A | 08 March 2004 | |
| RESOLUTIONS - N/A | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| 287 - Change in situation or address of Registered Office | 06 June 2002 | |
| 169 - Return by a company purchasing its own shares | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 February 2001 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| 363s - Annual Return | 28 August 1997 | |
| 395 - Particulars of a mortgage or charge | 27 August 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| AA - Annual Accounts | 07 November 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 288 - N/A | 13 July 1995 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 288 - N/A | 13 April 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 10 December 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363b - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| 287 - Change in situation or address of Registered Office | 09 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 24 May 1989 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| NEWINC - New incorporation documents | 23 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 April 2007 | Fully Satisfied |
N/A |
| Cash deposit deed | 25 January 2001 | Fully Satisfied |
N/A |
| Deposit agreement | 19 August 1997 | Fully Satisfied |
N/A |
