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GERSON MOVING SERVICES LIMITED (05531165)

GERSON MOVING SERVICES LIMITED (05531165) is an active UK company. incorporated on 9 August 2005. with registered office in Potters Bar. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. GERSON MOVING SERVICES LIMITED has been registered for 20 years.

Company Number
05531165
Status
active
Type
ltd
Incorporated
9 August 2005
Age
20 years
Address
The Heights East, Potters Bar, EN6 3JN
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
SIC Codes
52290

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Introduction
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GERSON MOVING SERVICES LIMITED

GERSON MOVING SERVICES LIMITED is an active company incorporated on 9 August 2005 with the registered office located in Potters Bar. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. GERSON MOVING SERVICES LIMITED was registered 20 years ago.(SIC: 52290)

Status

active

Active since 20 years ago

Company No

05531165

LTD Company

Age

20 Years

Incorporated 9 August 2005

Size

N/A

Accounts

ARD: 27/6

Up to Date

7 weeks left

Last Filed

Made up to 26 June 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2023 - 26 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 23 May 2026
Period: 27 June 2024 - 27 June 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

GLOBAL MOVING SERVICES LIMITED
From: 5 October 2018To: 15 October 2024
ATLANTIC INTERNATIONAL MOVERS LIMITED
From: 23 December 2005To: 5 October 2018
FRIARS 502 LIMITED
From: 9 August 2005To: 23 December 2005
Contact
Address

The Heights East Cranborne Road Potters Bar, EN6 3JN,

Previous Addresses

5 Smeaton Close Aylesbury HP19 8UN England
From: 19 May 2021To: 11 January 2022
Gerson Relocation the Heights East Cranborne Road Potters Bar EN6 3JN England
From: 15 October 2018To: 19 May 2021
Wimbledon, Avenue Brandon Suffolk IP27 0NZ
From: 9 August 2005To: 15 October 2018
Timeline

13 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Aug 05
Loan Cleared
May 13
Director Left
Jan 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Apr 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Mar 22
Director Joined
Mar 22
Owner Exit
Jun 23
Director Left
Nov 25
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Change Account Reference Date Company Previous Shortened
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
20 February 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 August 2025
AAAnnual Accounts
Legacy
29 August 2025
GUARANTEE2GUARANTEE2
Legacy
29 August 2025
AGREEMENT2AGREEMENT2
Legacy
19 August 2025
GUARANTEE2GUARANTEE2
Legacy
7 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Certificate Change Of Name Company
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
7 June 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 January 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
28 June 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
25 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
15 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 October 2018
AD01Change of Registered Office Address
Resolution
5 October 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
25 April 2017
AAMDAAMD
Accounts With Accounts Type Full
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Accounts With Accounts Type Small
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Accounts With Accounts Type Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Termination Secretary Company With Name
1 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Small
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Appoint Person Secretary Company With Name
10 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
29 November 2013
TM02Termination of Secretary
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Small
16 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Appoint Person Secretary Company With Name
13 January 2011
AP03Appointment of Secretary
Accounts With Accounts Type Small
19 November 2010
AAAnnual Accounts
Accounts With Accounts Type Small
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Move Registers To Sail Company
18 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Termination Secretary Company With Name
26 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Small
28 April 2009
AAAnnual Accounts
Legacy
11 February 2009
353353
Legacy
21 January 2009
363aAnnual Return
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 February 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Small
30 April 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Legacy
9 August 2006
363aAnnual Return
Legacy
9 August 2006
353353
Legacy
25 April 2006
88(2)R88(2)R
Legacy
25 April 2006
123Notice of Increase in Nominal Capital
Resolution
25 April 2006
RESOLUTIONSResolutions
Resolution
25 April 2006
RESOLUTIONSResolutions
Legacy
13 April 2006
287Change of Registered Office
Legacy
30 January 2006
287Change of Registered Office
Certificate Change Of Name Company
23 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 2005
395Particulars of Mortgage or Charge
Legacy
16 November 2005
225Change of Accounting Reference Date
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
16 November 2005
288bResignation of Director or Secretary
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Incorporation Company
9 August 2005
NEWINCIncorporation