GCG COMPUTING LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Confirmation statement made on 2025-06-29 with updates View Document
05/12/245 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
30/09/2430 September 2024	Director's details changed for Mr Felix Christian Schroeder on 2024-09-30 View Document
30/09/2430 September 2024	Change of details for Geotechnical Consulting Group Llp as a person with significant control on 2024-09-30 View Document
30/09/2430 September 2024	Registered office address changed from 52a Cromwell Road London SW7 5BE to Floor 3 150 Brompton Road London SW3 1HX on 2024-09-30 View Document
30/09/2430 September 2024	Director's details changed for Kelvin George Higgins on 2024-09-30 View Document
30/09/2430 September 2024	Director's details changed for Dr Christopher Ogogua Menkiti on 2024-09-30 View Document
30/09/2430 September 2024	Director's details changed for Ms Apollonia Gasparre on 2024-09-30 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-06-29 with updates View Document
26/04/2426 April 2024	Appointment of Dr Christopher Ogogua Menkiti as a director on 2024-04-01 View Document
26/04/2426 April 2024	Termination of appointment of Anthony Bracegirdle as a director on 2024-04-01 View Document
26/04/2426 April 2024	Termination of appointment of John Alec Davis as a director on 2024-04-01 View Document
26/04/2426 April 2024	Appointment of Ms Apollonia Gasparre as a director on 2024-04-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/11/2327 November 2023	Accounts for a dormant company made up to 2023-03-31 View Document
06/07/236 July 2023	Confirmation statement made on 2023-06-29 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/12/228 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/07/2115 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-29 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View Document
24/06/1924 June 2019	PSC'S CHANGE OF PARTICULARS / GEOTECHNICAL CONSULTING GROUP LLP / 06/04/2016 View Document
16/04/1916 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View Document

01/06/181 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOTECHNICAL CONSULTING GROUP LLP View Document
22/06/1722 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/06/1629 June 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
26/05/1626 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/02/1618 February 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH ST JOHN View Document
10/07/1510 July 2015	Annual return made up to 29 June 2015 with full list of shareholders View Document
13/04/1513 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/07/144 July 2014	Annual return made up to 29 June 2014 with full list of shareholders View Document
12/06/1412 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/11/1326 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
05/07/135 July 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/12/1217 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
20/07/1220 July 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/01/1230 January 2012	CURRSHO FROM 30/06/2012 TO 31/03/2012 View Document
23/01/1223 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
07/07/117 July 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
22/10/1022 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/10/1022 October 2010	COMPANY NAME CHANGED GCG 2010 LIMITED CERTIFICATE ISSUED ON 22/10/10 View Document
29/06/1029 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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