GM KEYSTONE LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-09-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-09-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/11/2230 November 2022 Appointment of Mr Michael James Plymsol as a director on 2009-10-01

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30/11/2230 November 2022 Notification of Michael James Plymsol as a person with significant control on 2022-11-04

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30/11/2230 November 2022 Cessation of Jake Butterfield Lowes as a person with significant control on 2022-11-04

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30/11/2230 November 2022 Notification of Sally Jane Plymsol as a person with significant control on 2022-11-04

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30/11/2230 November 2022 Termination of appointment of Jake Butterfield Lowes as a secretary on 2022-11-04

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Termination of appointment of Jake Butterfield Lowes as a director on 2022-11-04

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30/11/2230 November 2022 Appointment of Mrs Sally Jane Plymsol as a secretary on 2009-10-01

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04/11/224 November 2022 Appointment of Mr Jake Butterfield Lowes as a secretary on 2022-11-01

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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04/11/224 November 2022 Termination of appointment of Sally Jane Plymsol as a secretary on 2022-11-01

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04/11/224 November 2022 Termination of appointment of Michael James Plymsol as a director on 2022-11-01

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04/11/224 November 2022 Notification of Jake Butterfield Lowes as a person with significant control on 2022-11-01

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04/11/224 November 2022 Cessation of Michael James Plymsol as a person with significant control on 2022-11-01

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04/11/224 November 2022 Cessation of Sally Jane Plymsol as a person with significant control on 2022-11-01

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04/11/224 November 2022 Appointment of Mr Jake Butterfield Lowes as a director on 2022-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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06/05/206 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/10/1525 October 2015 REGISTERED OFFICE CHANGED ON 25/10/2015 FROM MILLGROVE HOUSE 77 FARLEIGH ROAD WARLINGHAM SURREY CR6 9EJ

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/08/1329 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/09/126 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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17/05/1117 May 2011 CURREXT FROM 31/08/2011 TO 30/09/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1030 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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14/08/0914 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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