G2S CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Registered office address changed from C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2025-01-16 |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2024-07-23 |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Resolutions |
| 05/08/235 August 2023 | Resolutions |
| 05/08/235 August 2023 | Statement of affairs |
| 05/08/235 August 2023 | Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 2023-08-05 |
| 07/04/237 April 2023 | Compulsory strike-off action has been suspended |
| 07/04/237 April 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 27/01/2327 January 2023 | Compulsory strike-off action has been discontinued |
| 27/01/2327 January 2023 | Compulsory strike-off action has been discontinued |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-09-13 with no updates |
| 08/12/228 December 2022 | Compulsory strike-off action has been suspended |
| 08/12/228 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 28/10/2228 October 2022 | Current accounting period shortened from 2021-10-28 to 2021-10-27 |
| 03/05/223 May 2022 | Change of details for Mrs Kelly Anne Sillett as a person with significant control on 2022-04-01 |
| 03/05/223 May 2022 | Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 2022-04-01 |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-05-03 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-30 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANNE SILLETT / 01/05/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JEFFREY STEPHEN SILLETT / 01/05/2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR TOBY JEFFREY STEPHEN SILLETT / 01/05/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ANNE SILLETT / 01/05/2019 |
| 25/07/1925 July 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | 01/11/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | COMPANY NAME CHANGED JM2 FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 14/09/18 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR TOBY JEFFREY STEPHEN SILLETT |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS KELLY ANNE SILLETT |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SILLETT |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JEFFREY STEPHEN SILLETT |
| 13/09/1813 September 2018 | CESSATION OF JM2 FACILITIES GROUP LTD AS A PSC |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JM2 FACILITIES GROUP LTD |
| 13/09/1813 September 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEWELL |
| 17/07/1817 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 01/11/171 November 2017 | Annual accounts for year ending 01 Nov 2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / JM2 FACILITIES GROUP LTD / 01/04/2017 |
| 19/10/1719 October 2017 | CESSATION OF NICHOLAS WILSON AS A PSC |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JM2 FACILITIES GROUP LTD / 01/04/2017 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR KEVIN HOWARD SEWELL |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND |
| 19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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