GMT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Cessation of Grzegorz Malek as a person with significant control on 2023-12-11 |
| 25/01/2425 January 2024 | Cessation of Agnieszka Ewa Olszewska-Malek as a person with significant control on 2023-12-11 |
| 25/01/2425 January 2024 | Notification of Gmt Group Holding Ltd as a person with significant control on 2023-12-11 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA EWA OLSZEWSKA-MALEK / 20/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS AGNIESZKA EWA OLSZEWSKA-MALEK / 20/12/2018 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 02/10/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 02/10/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 20/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 08/01/2018 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 13/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 13/10/2017 |
| 21/06/1721 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 229 HYDE END ROAD READING READING BERKSHIRE RG7 1BU ENGLAND |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM UNIT 11 DIDDENHAM BUSINESS PARK DIDDENHAM COURT, LAMBWOOD HILL GRAZELEY READING BERKSHIRE RG7 1JQ ENGLAND |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND |
| 12/05/1712 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 5 229 HYDE END ROAD SPENCERS WOOD READING RG7 1BU ENGLAND |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA EWA OLSZEWSKA-MALEK / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 02/05/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MALEK / 01/09/2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR GRZEGORZ MALEK |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/07/1614 July 2016 | COMPANY NAME CHANGED GMT (UK) TRANSPORT LIMITED CERTIFICATE ISSUED ON 14/07/16 |
| 05/02/165 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 2 LONDON COURT EAST STREET READING RG1 4QL ENGLAND |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MALEK |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS AGNIESZKA EWA OLSZEWSKA-MALEK |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 5 CHELT CLOSE TILEHURST READING RG30 4HZ ENGLAND |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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