GCC EXCHANGE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 28/08/2428 August 2024 | Registered office address changed from 41 - 43 Office 08 - Lincoln, Connolly Works 41 - 43 Chalton Street London NW1 1JD England to Office 08 - Lincoln, Connolly Works 41 - 43 Chalton Street London NW1 1JD on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Rajesh Himmatlal on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Yash Rajesh on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Paulo Cesar Sampaio Marques on 2024-08-28 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Registered office address changed from 90 High Street Southall UB1 3DB England to 41 - 43 Office 08 - Lincoln, Connolly Works 41 - 43 Chalton Street London NW1 1JD on 2024-04-02 |
| 08/03/248 March 2024 | Termination of appointment of Chandrashekar Avanavadi Subramanian as a director on 2024-03-01 |
| 02/03/242 March 2024 | Appointment of Mr Paulo Cesar Sampaio Marques as a director on 2024-03-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Termination of appointment of Sendhil Ramanathan as a director on 2023-08-01 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Chandrashekar Avanavadi Subramanian as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | 14/11/14 STATEMENT OF CAPITAL GBP 276926 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR SENDHIL RAMANATHAN |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ANDREW DAVID SMITH |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ABM HOSSAIN |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 1, 31 SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LATIKA TAHEEM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ABM ASHABUL HOSSAIN |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT 1 31 SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SW ENGLAND |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MRS LATIKA DHAWAN TAHEEM |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HARSH ANAVADIA |
| 26/01/1526 January 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR HARSH DINESH ANAVADIA |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUBAS DAS |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR SUBAS DAS |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 100000 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED GCC EXCHANGE PRIVATE LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 15/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH HIMATLAL / 15/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH HIMMATLAL / 15/12/2009 |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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