GDM WORKPLACE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Registered office address changed from 3rd Floor 99 Charterhouse Street Farringdon London EC1M 6HR England to The Shard 32 London Bridge Street London SE1 9SG on 2025-02-18 |
| 13/11/2413 November 2024 | Declaration of solvency |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Resolutions |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Alexander Graham Riche as a director on 2023-08-31 |
| 15/03/2315 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 26/10/2226 October 2022 | Cessation of Gdm Investment Holdings Ltd as a person with significant control on 2022-05-03 |
| 26/10/2226 October 2022 | Notification of The Gdm Group Limited as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Certificate of change of name |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-06-30 |
| 26/11/2126 November 2021 | Director's details changed for Alexander Graham Riche on 2020-06-01 |
| 22/11/2122 November 2021 | Change of details for Platform Bidco Limited as a person with significant control on 2020-12-23 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 23/06/2123 June 2021 | Auditor's resignation |
| 30/04/2030 April 2020 | CESSATION OF STYLES & WOOD GROUP LIMITED AS A PSC |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERNS LIMITED |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU UNITED KINGDOM |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 16/12/1816 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBINA RICHE |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHE |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RICHE |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN |
| 07/08/187 August 2018 | CESSATION OF ALEXANDER GRAHAM RICHE AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STYLES & WOOD GROUP LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR GRAHAM RICHE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR GRAHAM RICHE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/12/131 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/09/128 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 10 |
| 03/09/113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/08/1021 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | CHANGE OF NAME 14/04/2010 |
| 21/04/1021 April 2010 | COMPANY NAME CHANGED CONCOURSE NETWORK LIMITED CERTIFICATE ISSUED ON 21/04/10 |
| 29/03/1029 March 2010 | CHANGE OF NAME 18/03/2010 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM RICHE / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBINA JILL RICHE / 01/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN UNITED KINGDOM |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 57/59 HIGH ROAD CHILWELL NOTTINGHAM NG9 4AJ |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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