G2G CONSULTING LTD

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Company Documents

DateDescription
05/11/245 November 2024 Change of details for Wendy Beverley Penney as a person with significant control on 2023-03-01

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05/11/245 November 2024 Change of details for Mr David Nicholas Penney as a person with significant control on 2023-03-01

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05/11/245 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-17 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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24/03/2324 March 2023 Registered office address changed from 13 Swan Hill Shrewsbury SY1 1NL England to 18 Cedars Drive Shrewsbury Shrosphire SY1 2rd on 2023-03-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-10-17 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-10-17 with no updates

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25/10/2125 October 2021 Registration of charge 082671380002, created on 2021-10-12

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25/10/2125 October 2021 Registration of charge 082671380001, created on 2021-10-12

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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27/07/2127 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BEVERLEY WARD / 13/09/2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PENNEY / 13/09/2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / WENDY BEVERLEY PENNEY / 13/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PENNEY / 13/09/2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM RODEN COTTAGE LOPPINGTON SHREWSBURY SHROPSHIRE SY4 5NG

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / WENDY BEVERLEY PENNEY / 06/04/2016

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PENNEY / 06/04/2016

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/05/165 May 2016 COMPANY NAME CHANGED LEGACY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 05/05/16

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/10/1417 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/10/1325 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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