GL CONSULTANTS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistration of charge 088477820019, created on 2025-07-22

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-05-31

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15/01/2515 January 2025 Satisfaction of charge 088477820001 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820005 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820004 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820003 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820011 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820002 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820006 in full

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15/01/2515 January 2025 Satisfaction of charge 088477820010 in full

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12/12/2412 December 2024 Registration of charge 088477820018, created on 2024-12-10

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07/11/247 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Resolutions

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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03/11/243 November 2024 Change of share class name or designation

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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27/08/2427 August 2024 Registration of charge 088477820017, created on 2024-08-27

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01/08/241 August 2024 Registration of charge 088477820016, created on 2024-08-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/04/2417 April 2024 Registration of charge 088477820013, created on 2024-04-17

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17/04/2417 April 2024 Registration of charge 088477820015, created on 2024-04-17

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17/04/2417 April 2024 Registration of charge 088477820014, created on 2024-04-17

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Registration of charge 088477820012, created on 2023-03-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021

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05/02/215 February 2021 31/05/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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18/01/2118 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS RICHARD HAYES

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18/01/2118 January 2021 CESSATION OF MARCUS RICHARD HAYES AS A PSC

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088477820010

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088477820009

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088477820008

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088477820007

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/03/2026 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088477820006

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05/02/205 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088477820003

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088477820005

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088477820004

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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20/09/1820 September 2018 31/05/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088477820001

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088477820002

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CURREXT FROM 31/01/2018 TO 31/05/2018

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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