CGEM CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2025-03-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-17 with updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN CRAVEN / 01/10/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 12 PAINTERS PIGHTLE HOOK HAMPSHIRE RG27 9SS

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN CRAVEN / 01/10/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNIE HELENA CRAVEN / 01/10/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN CRAVEN / 01/10/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE HELENA CRAVEN / 01/10/2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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24/01/1724 January 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/01/1724 January 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/01/1724 January 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/01/1524 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/01/1228 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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27/07/1027 July 2010 31/03/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE HELENA CRAVEN / 31/01/2010

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01/02/101 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN CRAVEN / 31/01/2010

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16/05/0916 May 2009 31/03/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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