GM2 LIMITED
Company number 04496876 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 6 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-26 with updates · 6 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2025 | Registered office address changed from PO Box 4385 04496876 - Companies House Default Address Cardiff CF14 8LH to 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ on 2025-03-13 · 2 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Jason Edwards on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2025 | Registered office address changed to PO Box 4385, 04496876 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | RP09 · 1 page | View document |
| 5 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 24 pages | View document |
| 12 Jul 2024 | Register(s) moved to registered office address 4500 Parkway Whiteley Fareham PO15 7AZ · 1 page | View document |
| 12 Jul 2024 | Register inspection address has been changed from 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 9 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-11-20 · 16 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Dec 2023 | Current accounting period shortened from 2024-11-20 to 2024-03-31 · 1 page | View document |
| 19 Dec 2023 | Cessation of Grant David Maunder as a person with significant control on 2023-11-20 · 1 page | View document |
| 19 Dec 2023 | Notification of Saltus Financial Planning Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Jason Edwards as a director on 2023-11-20 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Natalie Kate Swetman as a director on 2023-11-20 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Natalie Kate Swetman as a secretary on 2023-11-20 · 1 page | View document |
| 19 Dec 2023 | Registered office address changed from The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD to 4500 Parkway Whiteley Fareham PO15 7AZ on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Daniel Robert Underwood as a director on 2023-11-20 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Grant David Maunder on 2023-11-20 · 2 pages | View document |
| 28 Nov 2023 | Previous accounting period shortened from 2024-04-30 to 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Annual accounts for the year ending 20 November 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 15 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 2 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044968760001 | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY THOMAS | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GRANT DAVID MAUNDER / 01/05/2017 | View document |
| 16 May 2017 | DIRECTOR APPOINTED MRS NATALIE KATE SWETMAN | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 30/04/2017 | View document |
| 2 May 2017 | SECRETARY APPOINTED NATALIE KATE SWETMAN | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR SWETMAN / 30/04/2017 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY THOMAS | View document |
| 28 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 10/10/2016 | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 10/10/2016 | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR SWETMAN / 22/06/2016 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR SWETMAN | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Sep 2014 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF UNITED KINGDOM | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DAVID MAUNDER / 05/09/2014 | View document |
| 5 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 1 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044968760001 | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM GM2 HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3DQ | View document |
| 30 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 11/10/2011 | View document |
| 24 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 11/10/2011 | View document |
| 24 Aug 2012 | SAIL ADDRESS CHANGED FROM: REDBRICK HOUSE ST. AUGUSTINES YARD ORCHARD LANE BRISTOL BS1 5DS UNITED KINGDOM | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MAUNDER / 06/07/2011 · 2 pages | View document |
| 17 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders · 10 pages | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FREUND · 1 page | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 9 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ERIKA FREUND / 27/07/2010 | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 25/11/2009 | View document |
| 19 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MAUNDER / 27/07/2010 · 2 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 25/11/2009 | View document |
| 19 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 11 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |