GLOBAL EQUITIES CONSULTING GROUP LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-05 with no updates

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

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-04-30

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05/05/235 May 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 27 Old Gloucester Street London WC1N 3AX on 2023-05-05

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05/05/235 May 2023 Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-05-05

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05/05/235 May 2023 Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-05-05

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05/05/235 May 2023 Notification of Chung Po Michael Wong as a person with significant control on 2023-05-05

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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05/05/235 May 2023 Termination of appointment of Alice Leyland as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Chung Po Michael Wong as a director on 2023-05-05

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

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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23/11/2223 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-23

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

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY 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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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY 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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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/05/1526 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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