GILMORE CONSULTANCY LTD.

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-05 with no updates

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with no updates

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07/06/247 June 2024 Register inspection address has been changed from Bridge Studios Wandsworth Bridge Road London SW6 2TZ England to 1 Castle Court Brewhouse Lane London SW15 2JJ

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06/06/246 June 2024 Change of details for Mr Robert Mercer as a person with significant control on 2024-06-06

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06/06/246 June 2024 Change of details for Mrs Joanna Ludgate as a person with significant control on 2024-06-06

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Director's details changed for Mrs Joanna Ludgate on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Keith Jeremy Randall Nethercot on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Robert John Graham Mercer on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Andrew Patrick Hurst on 2024-02-29

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17/10/2317 October 2023 Termination of appointment of Peter Anthony Cattell as a director on 2023-10-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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15/03/2315 March 2023 Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on 2023-03-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ

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01/02/221 February 2022 Appointment of Mrs Debra Hill as a secretary on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Christopher Rohan Delacombe as a secretary on 2022-01-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 20/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CESSATION OF WENDOVER INVESTMENTS LIMITED AS A PSC

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 01/09/2017

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 01/09/2017

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13/07/1813 July 2018 SAIL ADDRESS CREATED

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 DIRECTOR APPOINTED MR PETER ANTHONY CATTELL

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM MERCER / 24/11/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT MERCER / 24/11/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 24/11/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 24/11/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LUDGATE

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDOVER INVESTMENTS LIMITED

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MERCER

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 21/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM MERCER / 21/12/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 01/11/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 01/11/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058365690003

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058365690002

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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24/07/1324 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1228 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED ROBERT MERCER

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA HELEN MERCER / 08/02/2012

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16/06/1116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU

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15/07/0915 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MERCER / 25/09/2008

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02/07/082 July 2008 NC INC ALREADY ADJUSTED 26/06/08

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/082 July 2008 ADOPT ARTICLES 26/06/2008

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06/06/086 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MERCER / 23/05/2008

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 10B STADIUM STREET LONDON SW10 0PT

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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