GE CONSULTING SERVICES (UK) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-03-04 with updates

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09/09/259 September 2025 NewChange of details for Origin Uk Operations Limited as a person with significant control on 2024-10-25

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09/09/259 September 2025 NewPrevious accounting period extended from 2025-04-30 to 2025-07-31

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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28/10/2428 October 2024 Cessation of Jon Garner as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Notification of Origin Uk Operations Limited as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Appointment of Mr Mark Robert Webb as a director on 2024-10-25

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28/10/2428 October 2024 Termination of appointment of Jonathan Garner as a secretary on 2024-10-25

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28/10/2428 October 2024 Termination of appointment of Rachel Garner as a director on 2024-10-25

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28/10/2428 October 2024 Termination of appointment of Jonathan Garner as a director on 2024-10-25

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28/10/2428 October 2024 Cessation of Rachel Garner as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Appointment of Mr Thomas James Kelly as a director on 2024-10-25

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28/10/2428 October 2024 Appointment of Mr Colm Purcell as a director on 2024-10-25

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28/10/2428 October 2024 Registered office address changed from Unit 11 Gidleys Meadow Business Park Christow Exeter Devon EX6 7QB England to 1-3 Freeman Court Jarman Way Orchard Road Royston Hertfordshire SG8 5HW on 2024-10-28

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30/09/2430 September 2024 Change of details for Jon Garner as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Change of details for Mrs Rachel Garner as a person with significant control on 2024-09-30

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-07 with updates

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04/12/214 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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17/06/1717 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 10C GIDLEYS MEADOW CHRISTOW DEVON EX6 7QB

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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20/07/1620 July 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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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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04/11/154 November 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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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/07/1430 July 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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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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