GML CONSULTING LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LAWS / 21/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / GML MANAGEMENT LIMITED / 21/04/2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM

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

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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26/04/1926 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR ENGLAND

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / GML MANAGEMENT LIMITED / 13/03/2018

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR

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27/02/1827 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GML MANAGEMENT LIMITED

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058661680001

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/07/1415 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LAWS / 09/06/2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/07/1325 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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16/07/1216 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LAWS / 26/03/2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LAWS / 20/11/2009

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22/09/0922 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 NC INC ALREADY ADJUSTED 16/01/2009

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28/08/0928 August 2009 GBP NC 100/100000 16/01/09

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY AIMEE FENN

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18/09/0818 September 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM EAST LODGE NORTH BURLINGHAM NORWICH NR13 4EH

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26/10/0726 October 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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