GCC INNOVA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 10/02/2510 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registration of charge 027095640002, created on 2025-01-31 |
| 31/01/2531 January 2025 | Satisfaction of charge 1 in full |
| 30/01/2530 January 2025 | All of the property or undertaking has been released from charge 1 |
| 29/09/2429 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 16/01/2416 January 2024 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 2024-01-16 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Appointment of Mr Andrew Luke Johnston as a director on 2023-12-21 |
| 04/01/244 January 2024 | Termination of appointment of Christopher John Harthman as a secretary on 2023-12-21 |
| 04/01/244 January 2024 | Termination of appointment of Christopher John Harthman as a director on 2023-12-21 |
| 04/01/244 January 2024 | Appointment of Mr Francis Iain O'kane as a director on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Annual return made up to 2008-04-24 with full list of shareholders |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 1993-04-24 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Director's details changed for Mr Christopher John Harthman on 2022-10-18 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Christopher John Harthman on 2022-03-30 |
| 15/03/2215 March 2022 | Registered office address changed from , Park House 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2022-03-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTHMAN / 30/04/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 15/05/1915 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTHMAN / 30/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTHMAN / 06/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / GCC GROUP LIMITED / 06/12/2018 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CESSATION OF CHRISTOPHER JOHN HARTHMAN AS A PSC |
| 11/05/1811 May 2018 | Registered office address changed from , Pannell House 159 Charles Street, Leicester, LE1 1LD to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2018-05-11 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCC GROUP LIMITED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARTHMAN / 01/01/2012 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/06/1413 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/129 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1124 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DOUGLAS |
| 24/11/0824 November 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN HARTHMAN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY JEAN GORRINGE |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED GLOUCESTER COMPUTER COMPANY LIMI TED CERTIFICATE ISSUED ON 10/11/05 |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 13/06/03 |
| 22/10/0322 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | £ NC 20000/35000 13/06/ |
| 12/05/0312 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR |
| 16/09/9916 September 1999 | |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 01/11/941 November 1994 | Resolutions |
| 01/11/941 November 1994 | £ NC 1000/20000 31/12/ |
| 01/11/941 November 1994 | |
| 29/04/9429 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | Full accounts made up to 1992-12-31 |
| 05/05/935 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ADOPT MEM AND ARTS 27/04/92 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: SUITE ONE 2ND FLOOR 1-4 CHRISTINA ST LONDON EC2A 4PA |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | |
| 06/05/926 May 1992 | Certificate of change of name |
| 06/05/926 May 1992 | COMPANY NAME CHANGED DAMEVALE LIMITED CERTIFICATE ISSUED ON 07/05/92 |
| 06/05/926 May 1992 | Certificate of change of name |
| 24/04/9224 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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