GILT EDGE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Previous accounting period shortened from 2024-10-30 to 2024-10-29 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2023-10-31 |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Notification of Alexander William Humphreys as a person with significant control on 2023-08-01 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-07-08 with updates |
| 23/10/2423 October 2024 | Change of details for Mr Terence William Humphreys as a person with significant control on 2023-08-01 |
| 11/10/2411 October 2024 | Appointment of Mr Alexander William Humphreys as a director on 2022-11-01 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2023-08-01 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 11/06/1711 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1326 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY TWH SECRETARIES LIMITED |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TWH DIRECTORS LIMITED |
| 21/05/1221 May 2012 | COMPANY NAME CHANGED BLENHEIM RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/12 |
| 20/05/1220 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/11/116 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED TERENCE WILLIAM HUMPHREYS |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 31/07/1031 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWH DIRECTORS LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWH SECRETARIES LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TWH SECRETARIES LIMITED / 04/04/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TWH DIRECTORS LIMITED / 04/04/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | £ NC 100/400 02/12/03 |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 02/12/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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