G.K.N. GROUP SERVICES LIMITED
ActiveCompany no. 00462420 · Private limited company · Incorporated 17 Dec 1948
Company no. 00462420 · Private limited company · Incorporated 17 Dec 1948
Original documents filed with Companies House · 224 filings
1 Sep 2026
Confirmation
Confirmation statement made on 1 Sep 2026 with no updates
PDF · 3 pages
19 Jun 2026
Officers
Appointment of Lee Trevor Marshall as a director on 14 May 2026
PDF · 2 pages
18 Jun 2026
Officers
Termination of appointment of Emma Jayne Hayward as a director on 14 May 2026
PDF · 1 page
18 Jun 2026
Officers
Termination of appointment of John David Nicholson as a director on 14 May 2026
PDF · 1 page
17 Jun 2026
Officers
Appointment of Brian Douglas Simpson as a director on 14 May 2026
PDF · 2 pages
17 Jun 2026
Officers
Appointment of Jessica Ann Collins as a director on 14 May 2026
PDF · 2 pages
5 Jun 2026
Address
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on 5 Jun 2026
PDF · 1 page
12 Sep 2025
Confirmation
Confirmation statement made on 1 Sep 2025 with no updates
PDF · 3 pages
20 Aug 2025
Officers
Termination of appointment of Julie Elizabeth Mcleod as a secretary on 8 Aug 2025
PDF · 1 page
2 Sep 2024
Confirmation
Confirmation statement made on 1 Sep 2024 with updates
PDF · 4 pages
10 Jul 2024
Ownership
Change of details for G.K.N. Industries Limited as a person with significant control on 3 Jul 2024
PDF · 2 pages
1 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with updates
PDF · 4 pages
31 Jul 2023
Ownership
Change of details for G.K.N. Industries Limited as a person with significant control on 20 Apr 2023
PDF · 2 pages
Showing 1–25 of 224 filings. Documents open on Companies House in a new tab.
20 Aug 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 32 pages
20 Apr 2023
Officers
Appointment of Julie Elizabeth Mcleod as a secretary on 20 Apr 2023
PDF · 2 pages
20 Apr 2023
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Officers
Termination of appointment of Matthew John Richards as a director on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Officers
Termination of appointment of Geoffrey Damien Morgan as a director on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Officers
Termination of appointment of Garry Elliot Barnes as a director on 20 Apr 2023
PDF · 1 page