GCP FACILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Change of details for Ms Diana Morales as a person with significant control on 2025-01-15 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Termination of appointment of Carlos Andres Yepes Restrepo as a director on 2024-02-28 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England to Kennedy House Kennedy House, Unit 2 Murray Road Orpington Kent BR5 3QY on 2022-10-12 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 3 SOUTHWOOD ROAD ELTHAM LONDON SE9 3QE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MARCELA MORALES VERGEL / 15/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MORALES / 01/02/2020 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RANGEL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA JULTANA RANGEL / 01/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MORALES / 01/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ANDRES YEPES RESTREPO / 01/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/01/1913 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA JULTANA RANGEL / 30/12/2018 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALESSIO VASSALLO |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY CARLOS YEPES RESTREPO |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CARLOS ANDRES YEPES RESTREPO |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MS DIANA MORALES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ALESSIO VASSALLO |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA PEREZ AGUIRRE |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS ANDREA JULTANA RANGEL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS DIANA PEREZ AGUIRRE |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS BLUM |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS DIANA PEREZ AGUIRRE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA LATTUCA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS YEPES |
| 11/03/1311 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 10/03/1310 March 2013 | DIRECTOR APPOINTED MR CARLOS BLUM |
| 10/03/1310 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLOS YEPES |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LATTUCA / 15/02/2012 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARLOS ANDRES YEPES RESTREPO / 15/02/2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR CARLOS ANDRES YEPES |
| 27/06/1027 June 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 269A HIGH STREET ORPINGTON KENT BR6 0NW |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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