G.C. COMPONENTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-26 with no updates

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04/10/244 October 2024 Total exemption full 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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08/03/248 March 2024 Confirmation statement made on 2024-02-26 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Change of share class name or designation

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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19/09/2319 September 2023 Notification of Ceri George Walters as a person with significant control on 2023-09-15

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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19/09/2319 September 2023 Change of details for Mr Gareth John Walters as a person with significant control on 2023-09-15

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19/09/2319 September 2023 Change of details for Mrs Christine Jane Walters as a person with significant control on 2023-09-15

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19/09/2319 September 2023 Notification of Cameron John Walters as a person with significant control on 2023-09-15

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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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22/12/2222 December 2022 Total exemption full 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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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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27/10/2127 October 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR GLEN WALTERS

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19/02/1919 February 2019 DIRECTOR APPOINTED MR CAMERON JOHN WALTERS

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19/02/1919 February 2019 DIRECTOR APPOINTED MR CERI GEORGE WALTERS

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR CERI WALTERS

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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27/02/1527 February 2015 DIRECTOR APPOINTED MR GLEN THOMAS WALTERS

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR GLEN WALTERS

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05/02/155 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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12/02/1412 February 2014 Annual return made up to 3 February 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 March 2013

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29/08/1329 August 2013 DIRECTOR APPOINTED MR CERI GEORGE WALTERS

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29/08/1329 August 2013 DIRECTOR APPOINTED MR GLEN THOMAS WALTERS

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

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14/02/1314 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 15/08/2011

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20/02/1220 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 15/08/2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WALTERS / 15/08/2011

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 3 February 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WALTERS / 03/02/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WALTERS / 03/02/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0931 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0724 April 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: DYFFRYN BUSINESS PARK UNIT 22 YSTRAD MYNACH CAERPHILLY CF82 7RJ

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26/05/0626 May 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/02/0518 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 28/08/04 TO 30/06/04

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/02/0414 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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25/01/0325 January 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02

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22/02/0222 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 SECRETARY RESIGNED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/02/016 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/02/0015 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 28/08/99

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21/02/9921 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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08/10/988 October 1998 EXEMPTION FROM APPOINTING AUDITORS 30/09/98

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09/03/989 March 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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13/02/9713 February 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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03/02/973 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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