GAMBLE CONSULTING LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-22 with updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with updates

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

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with updates

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

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with no updates

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

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

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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

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19/12/1719 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/142 December 2014 COMPANY NAME CHANGED GR COMMUNICATE 2006 LIMITED CERTIFICATE ISSUED ON 02/12/14

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25/11/1425 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 Annual return made up to 22 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 Annual return made up to 22 October 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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10/01/1010 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAMBLE / 04/12/2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/093 February 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 11 FLORENCE ROAD WEST BRIDGFORD NOTTINGHAM NG2 5HR UNITED KINGDOM

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02/02/092 February 2009 LOCATION OF DEBENTURE REGISTER

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12/11/0712 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0627 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 S366A DISP HOLDING AGM 16/06/06

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20/04/0620 April 2006 COMPANY NAME CHANGED GR COMMUNICATE LIMITED CERTIFICATE ISSUED ON 20/04/06

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28/11/0528 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 COMPANY NAME CHANGED GAMBLE-RUSTON LIMITED CERTIFICATE ISSUED ON 21/06/05

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/049 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 COMPANY NAME CHANGED GAMBLE-RUSTON PUBLIC RELATIONS C ONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/04/04

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28/10/0328 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 9998@£1 09/07/03

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30/07/0330 July 2003 NC INC ALREADY ADJUSTED 09/07/03

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30/07/0330 July 2003 £ NC 1000/50000 09/07/

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR

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15/11/0215 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX

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21/11/0121 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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