GERM CONSULTING & SERVICE LTD

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DateDescription
02/08/252 August 2025 Compulsory strike-off action has been discontinued

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01/08/251 August 2025 Accounts for a dormant company made up to 2025-03-31

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01/08/251 August 2025 Confirmation statement made on 2025-04-29 with no updates

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15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2024-03-31

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29/04/2429 April 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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

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26/07/2326 July 2023 Accounts for a dormant company made up to 2023-05-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-05-31

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15/09/2215 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Confirmation statement made on 2022-06-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/06/2122 June 2021 Previous accounting period shortened from 2021-06-30 to 2021-05-31

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM A12- FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ULRICH STEGER

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04/01/184 January 2018 DIRECTOR APPOINTED ULRICH FRANZ STEGER

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE

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03/01/183 January 2018 DIRECTOR APPOINTED ULRICH FRANZ STEGER

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03/01/183 January 2018 CESSATION OF RENE DE LA PORTE AS A PSC

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRICH FRANZ STEGER

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/08/1512 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL UNITED KINGDOM

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/07/1323 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED MR RENE DE LA PORTE

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY RENE DE LA PORTE

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23/06/1123 June 2011 COMPANY NAME CHANGED GERM INVESTEMENT LTD CERTIFICATE ISSUED ON 23/06/11

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELKE RUEHM

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