GCMS PROPERTIES LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewDirector's details changed for Mrs Sioned Lloyd Fychan Winfield on 2025-09-29

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01/10/251 October 2025 NewDirector's details changed for Mr Mark Stephen Winfield on 2025-09-29

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30/09/2530 September 2025 NewChange of details for Mrs Sioned Lloyd Fychan Winfield as a person with significant control on 2025-09-29

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30/09/2530 September 2025 NewDirector's details changed for Mrs Sioned Lloyd Fychan Winfield on 2025-09-29

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30/09/2530 September 2025 NewChange of details for Mr Mark Stephen Winfield as a person with significant control on 2025-09-29

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30/09/2530 September 2025 NewDirector's details changed for Mr Mark Stephen Winfield on 2025-09-29

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24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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05/01/255 January 2025 Confirmation statement made on 2024-12-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Confirmation statement made on 2022-12-08 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Satisfaction of charge 093457920001 in full

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15/12/2215 December 2022 Satisfaction of charge 093457920003 in full

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15/12/2215 December 2022 Satisfaction of charge 093457920004 in full

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2021-12-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 All of the property or undertaking has been released from charge 093457920006

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29/11/2129 November 2021 Registration of charge 093457920007, created on 2021-11-16

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19/07/2119 July 2021 Registered office address changed from 15 Queens Drive Colwyn Bay LL29 7BH Wales to International House 10 Churchill Way Cardiff CF10 2HE on 2021-07-19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093457920004

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093457920003

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093457920002

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093457920001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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