GMMI INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 10/02/2510 February 2025 | Registration of charge NI0686500001, created on 2025-02-06 |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Resolutions |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 1A TRENCH ROAD MALLUSK NEWTOWNABBEY CO ANTRIM BT36 4TY |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 18/06/1818 June 2018 | COMPANY NAME CHANGED KILCO (NO1) LIMITED CERTIFICATE ISSUED ON 18/06/18 |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ROBERT MCGLADERY |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT MCGLADERY / 01/05/2016 |
| 29/04/1629 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY GERALD MCGLADERY |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MRS MARGARET ELEANOR MCGLADERY |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGLADERY |
| 05/04/125 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON MCGLADERY / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT MCGLADERY / 01/01/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | 28/03/09 |
| 23/03/0923 March 2009 | CHANGE OF ARD |
| 27/06/0827 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 17/04/0817 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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