CAG-GC CONSULTING LIMITED
Company number 05021967 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Micro company accounts made up to 2025-09-30 · 7 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Oct 2024 | Cessation of Annabel Jane Raymond Agace as a person with significant control on 2024-10-21 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 30 Oct 2024 | Change of details for Mr Christopher Paul Agace as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Christopher Paul Agace on 2024-10-01 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mr Christopher Paul Agace as a person with significant control on 2024-10-01 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mrs Annabel Jane Raymond Agace as a person with significant control on 2024-10-01 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Christopher Paul Agace on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 7 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Aug 2022 | Registered office address changed from , 21 Dapdune Road, Guildford, Surrey, GU1 4NY to 4a Devon Bank Portsmouth Road Guildford Surrey GU2 4DQ on 2022-08-25 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ANNABEL AGACE | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL AGACE / 27/02/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL AGACE / 27/02/2020 | View document |
| 27 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABEL JANE RAYMOND AGACE / 27/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL JANE RAYMOND AGACE / 27/02/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL AGACE / 27/02/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2019 | COMPANY NAME CHANGED CHALK HILL CONTEMPORARY LIMITED CERTIFICATE ISSUED ON 24/04/19 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, ALBURY MILL, MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL AGACE | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 24 Dec 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 28 Dec 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Dec 2017 | COMPANY RESTORED ON 28/12/2017 | View document |
| 21 Nov 2017 | STRUCK OFF AND DISSOLVED | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE RAYMOND AGACE / 03/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL AGACE / 03/02/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY GU4 8RT | View document |
| 6 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | COMPANY NAME CHANGED BREEZE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/06/04 | View document |
| 1 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | View document |
| 21 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |