G M CONSULTING (AG) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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10/07/2510 July 2025 Change of details for Mr George Moraites as a person with significant control on 2025-07-09

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10/07/2510 July 2025 Director's details changed for George Moraites on 2025-07-09

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY TANYA MORAITES

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30/05/1730 May 2017 DIRECTOR APPOINTED MRS VICTORIA MORAITES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 23 BRAMHALL RISE NORTHAMPTON NN5 6XH

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 2 STUART AVENUE STOKE-ON-TRENT ST4 8BG UNITED KINGDOM

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORAITES / 27/07/2012

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DR TANYA MARIA MORAITES / 27/07/2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 9 DOLPHIN COURT NORTHAM BIDEFORD DEVON EX39 1BQ UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORAITES / 30/09/2010

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / TANYA MARIA MORAITES / 30/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORAITES / 01/10/2009

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06/10/106 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 12 PIXTON WAY FORESTDALE CROYDON CR0 9JE

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 SECRETARY APPOINTED TANYA MARIA MORAITES

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08/07/088 July 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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17/06/0817 June 2008 DIRECTOR APPOINTED GEORGE MORAITES

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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