G M COMPONENTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewCessation of Kenneth Gillingwater as a person with significant control on 2025-07-23

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23/07/2523 July 2025 NewNotification of Kenneth Gillingwater as a person with significant control on 2016-08-09

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26/05/2526 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/07/2431 July 2024 Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England to 31 Kirby Drive Luton Bedfordshire LU3 4AJ on 2024-07-31

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24/11/2324 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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14/12/2214 December 2022 Director's details changed for Mr Kenneth Gillingwater on 2022-12-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM C/O STANWELL ASSOCIATES WRAYSBURY HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AY ENGLAND

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/05/1713 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GILLINGWATER / 19/09/2016

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM WRAYSBURY HOUSE M J HARVEY & CO POYLE ROAD COLNBROOK BERKSHIRE SL3 0AY

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GILLINGWATER / 27/10/2015

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27/10/1527 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM OLD MILL HOUSE WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR APPOINTED MR KENNETH GILLINGWATER

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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