G2M CONSULTING LTD

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Company Documents

DateDescription
14/11/2414 November 2024 Registered office address changed from 23a Church Road Poole BH14 8UF England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-11-14

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08/11/248 November 2024 Appointment of a voluntary liquidator

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08/11/248 November 2024 Declaration of solvency

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08/11/248 November 2024 Resolutions

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-07-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Registered office address changed from Sages Butcombe Bristol BS40 7XF to 23a Church Road Poole BH14 8UF on 2022-05-17

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28/03/2228 March 2022 Notification of Frederick Geoffrey Moss as a person with significant control on 2021-11-19

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28/03/2228 March 2022 Cessation of Wilhelmina Margaret Taylor as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Termination of appointment of Wilhelmina Margaret Taylor as a director on 2021-11-19

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-08-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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04/12/194 December 2019 31/08/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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25/04/1925 April 2019 31/08/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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25/01/1825 January 2018 31/08/17 TOTAL EXEMPTION FULL

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/08/1315 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/08/1128 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SAGES BUTCOMBE BRISTOL BS40 7XF

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02/09/102 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH UNITED KINGDOM

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA MARGARET TAYLOR / 12/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEOFFREY MOSS / 18/03/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN AGNES MOSS / 18/03/2010

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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