GCG COMPUTING LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/09/2430 September 2024 Director's details changed for Mr Felix Christian Schroeder on 2024-09-30

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30/09/2430 September 2024 Change of details for Geotechnical Consulting Group Llp as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from 52a Cromwell Road London SW7 5BE to Floor 3 150 Brompton Road London SW3 1HX on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Kelvin George Higgins on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Dr Christopher Ogogua Menkiti on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Ms Apollonia Gasparre on 2024-09-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with updates

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26/04/2426 April 2024 Appointment of Dr Christopher Ogogua Menkiti as a director on 2024-04-01

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26/04/2426 April 2024 Termination of appointment of Anthony Bracegirdle as a director on 2024-04-01

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26/04/2426 April 2024 Termination of appointment of John Alec Davis as a director on 2024-04-01

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26/04/2426 April 2024 Appointment of Ms Apollonia Gasparre as a director on 2024-04-01

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

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with updates

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

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08/12/228 December 2022 Accounts for a dormant company 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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15/07/2115 July 2021 Accounts for a dormant company made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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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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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / GEOTECHNICAL CONSULTING GROUP LLP / 06/04/2016

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOTECHNICAL CONSULTING GROUP LLP

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH ST JOHN

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10/07/1510 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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04/07/144 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/07/135 July 2013 Annual return made up to 29 June 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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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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

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30/01/1230 January 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/10/1022 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1022 October 2010 COMPANY NAME CHANGED GCG 2010 LIMITED CERTIFICATE ISSUED ON 22/10/10

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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