GROUP1 CREDIT MANAGEMENT LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2024-12-31

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30/05/2530 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-25 with no updates

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

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with no updates

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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08/04/228 April 2022 Appointment of Mr Adrian John Rudolf as a director on 2022-03-25

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

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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21/08/1821 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 159 BRENT STREET HENDON LONDON NW4 4DH

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEATHERBYS BANK LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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24/06/1624 June 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/06/1616 June 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE MCCABE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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