GMC-INSTRUMENTS UK LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFull accounts made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-16 with no updates

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13/02/2513 February 2025 Appointment of Mr Stefan Gerhard Glaser as a director on 2024-12-10

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13/02/2513 February 2025 Termination of appointment of Matthias Wist as a director on 2024-12-10

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with no updates

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10/01/2410 January 2024 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Director's details changed for Mr John Martin Christopher Callan on 2022-07-25

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21/07/2321 July 2023 Cessation of Hans-Peter Manfred Opitz as a person with significant control on 2023-03-29

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21/07/2321 July 2023 Notification of a person with significant control statement

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29/06/2329 June 2023 Registration of charge 096405120002, created on 2023-06-27

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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16/06/2316 June 2023 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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25/04/2325 April 2023 Satisfaction of charge 096405120001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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09/02/219 February 2021 DIRECTOR APPOINTED JOHN MARTIN CHRISTOPHER CALLAN

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09/02/219 February 2021 DIRECTOR APPOINTED MR THOMAS TALBOT

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW UPTON

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07/08/207 August 2020 DIRECTOR APPOINTED MR GRAHAM NEIL LAWRENCE

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096405120001

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK MARSH

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 DIRECTOR APPOINTED MR ANDREW RICHARD UPTON

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29/03/1829 March 2018 DIRECTOR APPOINTED MR MARK MARSH

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR HANS-PETER OPITZ

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26/06/1726 June 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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24/09/1524 September 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UNITED KINGDOM

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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