MICHAEL GERSON RELOCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Cessation of Paul John Evans as a person with significant control on 2021-03-16 |
| 08/02/228 February 2022 | Notification of Gerson Relocation Limited as a person with significant control on 2021-03-16 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 11/01/2211 January 2022 | Registered office address changed from 5 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/05/2110 May 2021 | DIRECTOR APPOINTED MR RUSSELL JAMES START |
| 10/05/2110 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | SAIL ADDRESS CHANGED FROM: C/O ICM GERSON LTD THE HEIGHTS EAST CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JN UNITED KINGDOM |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | SAIL ADDRESS CREATED |
| 07/12/117 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/117 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 20/12/1020 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANBO |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BLOMQVIST |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN POOLEY |
| 29/09/0929 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOHAN LARS BLOMQVIST |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED NEIL DAVID PERTOLDI |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED THOMAS STIG HANBO |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN POOLEY |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY FARRER |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP PERTOLDI |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED FRIARS 592 LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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