GCRM LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewCessation of Gcrm-Repin Ltd as a person with significant control on 2025-06-07

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11/08/2511 August 2025 NewAudit exemption subsidiary accounts made up to 2025-03-31

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11/08/2511 August 2025 New

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11/08/2511 August 2025 New

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11/08/2511 August 2025 New

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09/06/259 June 2025 Notification of Tfp Fertility Group Ltd as a person with significant control on 2025-06-07

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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29/05/2529 May 2025 Memorandum and Articles of Association

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29/05/2529 May 2025 Resolutions

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24/03/2524 March 2025 Appointment of Ms Susan Mary Cummings as a director on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of Mark Roland Gaudoin as a director on 2025-03-24

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24/03/2524 March 2025 Appointment of Mr Geoffrey Howard Trew as a director on 2025-03-24

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17/12/2417 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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25/03/2425 March 2024 Appointment of Ms Judith Fleming as a director on 2023-10-12

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26/01/2426 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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26/01/2426 January 2024

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16/01/2416 January 2024

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16/01/2416 January 2024

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18/10/2318 October 2023 Termination of appointment of Ella Sharon Tracey as a director on 2023-10-18

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with updates

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13/04/2313 April 2023

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13/04/2313 April 2023

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13/04/2313 April 2023

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13/04/2313 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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13/01/2213 January 2022

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13/01/2213 January 2022

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13/01/2213 January 2022

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAME

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2858790006

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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28/06/1928 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2858790005

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / GCRM-REPIN LTD / 22/03/2019

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/07/1718 July 2017 DIRECTOR APPOINTED MISS JUDITH FLEMING

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18/07/1718 July 2017 DIRECTOR APPOINTED MR RICHARD FLEMING

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL

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29/11/1629 November 2016 ARTICLES OF ASSOCIATION

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17/10/1617 October 2016 ALTER ARTICLES 29/09/2016

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14/10/1614 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2858790005

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18/08/1618 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/08/1618 August 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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20/07/1620 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING

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30/12/1530 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/07/1517 July 2015 DIRECTOR APPOINTED MR ANDREW CAME

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/12/141 December 2014 DIRECTOR APPOINTED DR GORDON COUTTS

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07/06/147 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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07/11/127 November 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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22/10/1222 October 2012 ENTIRE ISSUED SHARE CAP BE TRANSFERRED/SEC 190 CO ACT 2006 APPROVED 09/10/2012

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22/10/1222 October 2012 TRANSFER OF PROPERTY APPROVED/CO DECLARE A DIVIDEND 09/10/2012

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15/10/1215 October 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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18/09/1218 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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07/06/127 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LUMSDEN MITCHELL / 07/06/2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 SECRETARY APPOINTED MR PAUL ALEXANDER LUMSDEN MITCHELL

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/12/1023 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/06/1023 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD FLEMING / 07/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LUMSDEN MITCHELL / 07/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLAND GAUDOIN / 07/06/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 07/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE

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02/07/092 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/083 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/10/063 October 2006 £ NC 1000/200 11/09/06

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTIC OF MORT/CHARGE *****

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23/02/0623 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0620 February 2006 PARTIC OF MORT/CHARGE *****

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03/02/063 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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23/12/0523 December 2005 S366A DISP HOLDING AGM 20/12/05

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22/12/0522 December 2005 COMPANY NAME CHANGED HMS (609) LIMITED CERTIFICATE ISSUED ON 22/12/05

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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