GERMARQUES LIMITED

Company Documents

DateDescription
06/12/196 December 2019 CESSATION OF SCOTT LYLE GRANT AS A PSC

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT GRANT

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11/04/1911 April 2019 CESSATION OF ESTHER LAMBERT AS A PSC

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LYLE GRANT

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HAYES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ESTHER LAMBERT

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES KELLY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 DIRECTOR APPOINTED MR SCOTT LYLE GRANT

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22/03/1922 March 2019 DIRECTOR APPOINTED MR STEVEN HAYES

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 15 CUNNINGHAM GARDENS HOUSTON JOHNSTONE RENFREWSHIRE PA6 7GA

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/07/102 July 2010 DIRECTOR APPOINTED ESTHER LAMBERT

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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