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GS1 UK LIMITED

Active

Company no. 01256140 · Private limited by guarantee without share capital · Incorporated 27 Apr 1976

Filings

Original documents filed with Companies House · 350 filings

These are original source documents. The company summary PDF is available from Share.

2026

19 May 2026

Officers

Termination of appointment of Tirenioluwa Ladega as a director on 19 May 2026

PDF · 1 page

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30 Jan 2026

Accounts

Full accounts made up to 30 Jun 2025

Filed on paper · 26 pages

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6 Jan 2026

Miscellaneous

Legacy

Filed on paper

No document

2025

4 Dec 2025

Officers

Appointment of Tirenioluwa Ladega as a director on 25 Nov 2025

PDF · 2 pages

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3 Dec 2025

Officers

Appointment of Miss Stephanie Amanda Buttery as a director on 25 Nov 2025

PDF · 2 pages

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3 Dec 2025

Officers

Termination of appointment of Avishai Daniel Moor as a director on 25 Nov 2025

PDF · 1 page

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3 Dec 2025

Officers

Termination of appointment of Patrick Pondaven as a director on 25 Nov 2025

PDF · 1 page

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31 Oct 2025

Confirmation

Confirmation statement made on 27 Oct 2025 with no updates

PDF · 3 pages

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12 May 2025

Officers

Appointment of Mr Mark Ian Gillott as a director on 1 May 2025

PDF · 2 pages

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12 May 2025

Officers

Termination of appointment of Sarah Anne Atkins as a director on 17 Apr 2025

PDF · 1 page

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2024

27 Nov 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 17 pages

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27 Nov 2024

Resolution

Resolutions

Filed on paper · 1 page

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14 Nov 2024

Accounts

Full accounts made up to 30 Jun 2024

Filed on paper · 30 pages

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1 Nov 2024

Confirmation

Confirmation statement made on 27 Oct 2024 with no updates

PDF · 3 pages

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1 Jul 2024

Officers

Appointment of Mr Jack Griffin as a director on 29 Jun 2024

PDF · 2 pages

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1 Jul 2024

Officers

Termination of appointment of David Neil Crapnell as a director on 28 Jun 2024

PDF · 1 page

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1 Jul 2024

Officers

Appointment of Mr Jack Griffin as a secretary on 29 Jun 2024

PDF · 2 pages

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1 Jul 2024

Officers

Termination of appointment of David Neil Crapnell as a secretary on 28 Jun 2024

PDF · 1 page

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16 Jan 2024

Accounts

Full accounts made up to 30 Jun 2023

Filed on paper · 25 pages

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2023

14 Nov 2023

Officers

Appointment of Mr Robert Barbour as a director on 9 Nov 2023

PDF · 2 pages

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14 Nov 2023

Officers

Appointment of Ms Julianne Ponan Mbe as a director on 9 Nov 2023

PDF · 2 pages

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14 Nov 2023

Officers

Appointment of Mr Stephen Bush as a director on 9 Nov 2023

PDF · 2 pages

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14 Nov 2023

Officers

Termination of appointment of Andrew Alexander Cairns as a director on 9 Nov 2023

PDF · 1 page

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14 Nov 2023

Officers

Termination of appointment of Gavin John Boyle as a director on 9 Nov 2023

PDF · 1 page

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8 Nov 2023

Confirmation

Confirmation statement made on 27 Oct 2023 with no updates

PDF · 3 pages

View document

Showing 1–25 of 350 filings. Documents open on Companies House in a new tab.