GMK 2000 LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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17/03/2317 March 2023 Change of details for Mr Gerolemos Kyriacou as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Change of details for Mrs Maria Kyriacou as a person with significant control on 2023-03-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KYRIACOU

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEROLEMOS KYRIACOU

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEROLEMOS KYRIACOU / 26/06/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KYRIACOU / 26/06/2016

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18/07/1618 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS MARIA KYRIACOU / 26/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 2 RIDGE AVENUE WINCHMORE HILL LONDON N21 2AJ

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/07/116 July 2011 Annual return made up to 26 June 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 2 RIDGE AVENUE WINCHOUSE HILL LONDON N21 2AJ

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/09/0811 September 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/07/0730 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/12/064 December 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/10/0519 October 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB

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18/07/0218 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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