G12 CONSULTING LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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26/12/2426 December 2024 Unaudited abridged accounts made up to 2024-03-31

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07/04/247 April 2024 Confirmation statement made on 2024-03-24 with no updates

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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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02/04/232 April 2023 Confirmation statement made on 2023-03-24 with no updates

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

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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

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26/12/1926 December 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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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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

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02/12/172 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARION TERESA GRANT / 01/08/2015

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS DUFF / 01/08/2015

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

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04/11/154 November 2015 31/03/15 TOTAL EXEMPTION FULL

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26/04/1526 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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16/02/1516 February 2015 31/03/14 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY THOMPSON

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WILSON / 12/08/2014

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21/04/1421 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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12/04/1212 April 2012 31/03/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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13/01/1113 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WILSON / 20/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY THOMPSON / 20/03/2010

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 APPOINTMENT TERMINATED, SECRETARY MARION GRANT

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19/11/0919 November 2009 DIRECTOR APPOINTED MS MARION TERESA GRANT

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19/11/0919 November 2009 SECRETARY APPOINTED MR IAIN DOUGLAS DUFF

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27/05/0927 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MARION MCKENNA / 02/01/2008

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07/05/087 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 DIRECTOR RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/04/0312 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 COMPANY NAME CHANGED MCBALLY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/02

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05/04/025 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 6 ST JOHNS ROAD CLEVEDON BS21 7TG

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29/03/0129 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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24/03/9724 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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