GABRIEL GEOCONSULTING LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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

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20/12/2220 December 2022 Termination of appointment of Keith Ralph Gabriel as a director on 2022-12-17

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with updates

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06/04/226 April 2022 Registered office address changed from 71 - 75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-06

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06/04/226 April 2022 Director's details changed for Mr Graham David Kite on 2022-04-06

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05/04/225 April 2022 Registered office address changed from Highfield House Rolvenden Road Benenden Cranbrook Kent TN17 4EH to 71 - 75 Shelton Street Shelton Street London WC2H 9JQ on 2022-04-05

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05/04/225 April 2022 Cessation of Keith Ralph Gabriel as a person with significant control on 2022-04-01

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05/04/225 April 2022 Notification of The Milvum Group Ltd as a person with significant control on 2022-04-01

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05/04/225 April 2022 Appointment of Mr Graham David Kite as a director on 2022-04-01

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01/04/221 April 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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27/12/2127 December 2021 Confirmation statement made on 2021-12-18 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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

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

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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23/12/1523 December 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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13/01/1513 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/12/1330 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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02/01/132 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY DIANA GABRIEL

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05/06/115 June 2011 APPOINTMENT TERMINATED, DIRECTOR DIANA GABRIEL

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05/06/115 June 2011 APPOINTMENT TERMINATED, SECRETARY DIANA GABRIEL

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10/01/1110 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA SALLY GABRIEL / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RALPH GABRIEL / 18/12/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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18/12/0718 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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