GILMARC ASSOCIATES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-06 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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05/01/245 January 2024 Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05

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17/10/2317 October 2023 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-17

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-05-31

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

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-05-31

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

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13/08/2013 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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06/11/196 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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29/08/1829 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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08/09/178 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/05/1617 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 06/05/14 NO CHANGES

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / STUART ANTHONY GREENBERG / 01/01/2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS GIL GREENBERG / 01/01/2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 06/05/12 NO CHANGES

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O REED TAYLOR BENEDICT FIRST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 06/05/10 NO CHANGES

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 67/69 GEORGE STREET LONDON W1U 8LT

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07/09/037 September 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0324 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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17/06/9917 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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14/05/9814 May 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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