G2M PRS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-16 with updates

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29/11/2429 November 2024 Current accounting period extended from 2024-11-26 to 2025-04-30

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13/11/2413 November 2024 Audit exemption subsidiary accounts made up to 2023-11-26

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13/11/2413 November 2024

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13/11/2413 November 2024

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13/11/2413 November 2024

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28/08/2428 August 2024 Satisfaction of charge 100696450039 in full

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12/08/2412 August 2024 Registration of charge 100696450043, created on 2024-08-09

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31/07/2431 July 2024 Previous accounting period shortened from 2024-04-30 to 2023-11-26

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25/07/2425 July 2024 Satisfaction of charge 100696450040 in full

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25/07/2425 July 2024 Satisfaction of charge 100696450041 in full

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25/07/2425 July 2024 Satisfaction of charge 100696450042 in full

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with updates

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08/03/248 March 2024 Change of details for G2M Propco Holdco Limited as a person with significant control on 2024-03-05

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05/03/245 March 2024 Certificate of change of name

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26/01/2426 January 2024 Full accounts made up to 2023-04-30

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14/12/2314 December 2023 Termination of appointment of Kyle David Gardner as a director on 2023-11-28

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24/08/2324 August 2023 Memorandum and Articles of Association

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26/07/2326 July 2023 Particulars of variation of rights attached to shares

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26/07/2326 July 2023 Particulars of variation of rights attached to shares

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26/07/2326 July 2023 Particulars of variation of rights attached to shares

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26/07/2326 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Change of share class name or designation

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21/07/2321 July 2023 Sub-division of shares on 2023-06-30

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19/07/2319 July 2023 Cessation of Paul Darren Morton as a person with significant control on 2023-06-30

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19/07/2319 July 2023 Notification of G2M Propco Holdco Limited as a person with significant control on 2023-06-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-16 with updates

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29/03/2329 March 2023 Director's details changed for Mr Stephen John Pettit on 2023-03-29

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28/02/2328 February 2023 Director's details changed for Mr Kyle David Gardner on 2023-02-28

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15/02/2315 February 2023 Amended group of companies' accounts made up to 2022-04-30

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02/02/232 February 2023 Group of companies' accounts made up to 2022-04-30

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22/12/2222 December 2022 Registration of charge 100696450042, created on 2022-12-22

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with updates

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09/12/219 December 2021 Registration of charge 100696450041, created on 2021-12-08

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES

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20/11/2020 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450032

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16/11/2016 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450037

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450033

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DARREN MORTON / 10/11/2020

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450038

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12/11/2012 November 2020 10/11/20 STATEMENT OF CAPITAL GBP 18380019

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12/11/2012 November 2020 DIRECTOR APPOINTED MR STEPHEN JOHN PETTIT

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12/11/2012 November 2020 CESSATION OF KYLE DAVID GARDNER AS A PSC

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12/11/2012 November 2020 CESSATION OF STEPHEN DAVID GARDNER AS A PSC

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04/11/204 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/2012 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450007

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17/09/2017 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 25 JETSTREAM DRIVE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3QS ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 23/01/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 23/01/2020

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28/12/1928 December 2019 30/04/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100696450039

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17/10/1917 October 2019 SECOND FILED SH01 - 26/04/19 STATEMENT OF CAPITAL GBP 9190014

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29/07/1929 July 2019 26/04/19 STATEMENT OF CAPITAL GBP 5473990

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100696450037

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100696450038

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09/05/199 May 2019 26/03/19 STATEMENT OF CAPITAL GBP 8622.292

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03/05/193 May 2019 ADOPT ARTICLES 26/03/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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21/01/1921 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450028

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450029

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450022

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 100696450017

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 100696450029

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100696450030

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28/11/1828 November 2018 30/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450036

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450035

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450034

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450033

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03/09/183 September 2018 10/05/18 STATEMENT OF CAPITAL GBP 6146535.00

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03/09/183 September 2018 RETURN OF PURCHASE OF OWN SHARES

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450032

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450031

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450030

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450029

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450027

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450028

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450026

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450025

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450023

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450024

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450021

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450022

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450020

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR KYLE DAVID GARDNER / 19/03/2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DARREN MORTON / 19/03/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GARDNER / 19/03/2018

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450019

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100696450018

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 6166037.00

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450017

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450015

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450016

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450014

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450013

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450012

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450011

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450010

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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09/03/179 March 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450009

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 84 ROTHERHAM ROAD TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9NJ ENGLAND

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE GARDNER / 13/02/2017

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15/02/1715 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1711 February 2017 20/01/17 STATEMENT OF CAPITAL GBP 3164298

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450008

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450007

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100696450006

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28/09/1628 September 2016 13/09/16 STATEMENT OF CAPITAL GBP 2450012.00

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100696450005

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100696450004

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100696450003

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100696450002

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25/05/1625 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 2000012

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23/05/1623 May 2016 ADOPT ARTICLES 10/05/2016

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100696450001

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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