G T L CONSULTANTS LIMITED

Company Documents

DateDescription
06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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14/10/1814 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM THE OLD DAIRY BREWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID TAYLOR / 28/02/2015

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / WALTER DAVID TAYLOR / 28/02/2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LEIGH / 28/02/2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 28/02/2015

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17/02/1617 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13

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27/02/1427 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 31/01/13 TOTAL EXEMPTION FULL

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23/02/1323 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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10/10/1210 October 2012 31/01/12 TOTAL EXEMPTION FULL

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20/03/1220 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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21/10/1121 October 2011 31/01/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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09/09/109 September 2010 31/01/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 31/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID TAYLOR / 31/10/2009

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22/04/1022 April 2010 Annual return made up to 26 January 2010 with full list of shareholders

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10/11/0910 November 2009 31/01/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER TAYLOR / 30/10/2008

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23/02/0923 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH / 01/05/2008

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNN / 04/07/2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/04/084 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/02/0718 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/03/0523 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/06/0424 June 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/02/0326 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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19/02/0119 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/02/0025 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 SECRETARY RESIGNED

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22/02/9922 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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05/02/995 February 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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