GMI GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Director's details changed for Mr George C. Bob Iii on 2025-05-29 |
| 22/05/2522 May 2025 | Appointment of Mr George C. Bob Iii as a director on 2025-05-22 |
| 19/05/2519 May 2025 | Termination of appointment of Edwin Roks as a director on 2025-04-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2023-01-01 |
| 01/12/231 December 2023 | Appointment of Mr Edwin Roks as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Susan Lee Main as a director on 2023-12-01 |
| 19/10/2319 October 2023 | Notification of Rhombi Holdings Limited as a person with significant control on 2020-06-30 |
| 19/10/2319 October 2023 | Cessation of Teledyne Technologies Incorporated as a person with significant control on 2020-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-01-02 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of Stephen Devita as a director on 2021-11-12 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-03 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 9-13 NAPIER ROAD CUMBERNAULD GLASGOW G68 0EF SCOTLAND |
| 22/05/2022 May 2020 | REDUCE ISSUED CAPITAL 15/05/2020 |
| 22/05/2022 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 240343.96 |
| 22/05/2022 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 24034396 |
| 22/05/2022 May 2020 | SOLVENCY STATEMENT DATED 15/05/20 |
| 22/05/2022 May 2020 | STATEMENT BY DIRECTORS |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | ADOPT ARTICLES 02/08/2019 |
| 13/09/1913 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEDYNE TECHNOLOGIES INCORPORATED |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM BLOCK 2 INCHINNAN BUSINESS PARK RENFREW STRATHCLYDE PA4 9RG |
| 02/08/192 August 2019 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR STEPHEN DEVITA |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS SUSAN LEE MAIN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY LERNER |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 29/11/1729 November 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 16/10/1716 October 2017 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL PLC AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF PSC STATEMENT ON 04/10/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER SCHIESER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LERNER / 30/06/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HUNTER / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1530 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW BOWIE |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 16/12/1516 December 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNY |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3528220004 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3528220005 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DAVID STUART HUNTER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
| 04/03/154 March 2015 | SECRETARY APPOINTED PETER SCHIESER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARKIN |
| 04/03/154 March 2015 | DIRECTOR APPOINTED PETER SCHIESER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED PAUL ANDREW BENNY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED BARRY LERNER |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3528220005 |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3528220004 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3528220005 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/1313 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ALTER ARTICLES 17/10/2012 |
| 04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/126 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 29/10/1229 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ALTER ARTICLES 22/09/2011 |
| 11/10/1111 October 2011 | ARTICLES OF ASSOCIATION |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RENNIE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED JESSE FELDMAN |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ADAM MARKIN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUNTER |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HUNTER / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGREGOR / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN ROBINSON / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL RENNIE / 11/01/2010 |
| 23/04/0923 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/092 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0929 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0929 January 2009 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0929 January 2009 | SHARE AGREEMENT OTC |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company