GCP MAINTENANCE LTD

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Company Documents

DateDescription
07/09/257 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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08/08/258 August 2025 NewCessation of Edouard Bernard Daniel Loncol as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewCessation of Meg Elizabeth Randell as a person with significant control on 2025-08-08

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29/05/2529 May 2025 Change of details for Ms Meg Elizabeth Randell as a person with significant control on 2021-08-25

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28/05/2528 May 2025 Change of details for Mr Edouard Bernard Daniel Loncol as a person with significant control on 2023-04-16

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28/05/2528 May 2025 Notification of Isabella Maria Forbes as a person with significant control on 2023-04-16

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28/05/2528 May 2025 Change of details for Mr Harry Parkinson as a person with significant control on 2021-08-25

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18/04/2518 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Unaudited abridged accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-12-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-20 with updates

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17/04/2317 April 2023 Appointment of Miss Isabella Maria Forbes as a director on 2023-04-17

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16/04/2316 April 2023 Cessation of Luke James Cheshire as a person with significant control on 2023-03-10

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16/04/2316 April 2023 Termination of appointment of Luke James Cheshire as a director on 2023-03-10

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16/04/2316 April 2023 Notification of Edouard Bernard Daniel Loncol as a person with significant control on 2023-04-16

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/01/2126 January 2021 31/12/19 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CESSATION OF NICOLA GRACE BEARMAN AS A PSC

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GRACE BEARMAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON LORIMER

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29/06/1529 June 2015 DIRECTOR APPOINTED MR LUKE CHESHIRE

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06/05/156 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 PREVSHO FROM 29/10/2012 TO 30/09/2012

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06/07/136 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 29 October 2011

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25/10/1225 October 2012 PREVSHO FROM 30/10/2011 TO 29/10/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 PREVSHO FROM 31/10/2011 TO 30/10/2011

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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11/01/1211 January 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011

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29/10/1129 October 2011 Annual accounts for year ending 29 Oct 2011

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03/10/113 October 2011 Annual return made up to 23 July 2011 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PETTITT

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25/08/1125 August 2011 DIRECTOR APPOINTED MR STEVEN JOHN MORRIS

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01/06/111 June 2011 DIRECTOR APPOINTED MRS ALISON LORIMER

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR CLAUDINE GILSON

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GRAHAM

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11/05/1111 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 DIRECTOR APPOINTED CLAUDINE GILSON

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LISA PETTITT / 01/12/2009

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07/05/107 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 01/12/2009

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31/01/1031 January 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/07/0730 July 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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