GMD MANAGEMENT AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 19/10/2419 October 2024 | Micro company accounts made up to 2024-01-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Amended micro company accounts made up to 2022-01-31 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 18/04/2318 April 2023 | Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Flat 29 Heritage Court 44 Fennyland Lane Kenilworth CV8 2RS on 2023-04-18 |
| 11/04/2311 April 2023 | Notification of Dominique Dumont as a person with significant control on 2023-03-30 |
| 11/04/2311 April 2023 | Appointment of Mr Dominique Dumont as a director on 2023-03-30 |
| 11/04/2311 April 2023 | Cessation of Yan Gostev as a person with significant control on 2023-03-30 |
| 11/04/2311 April 2023 | Termination of appointment of Yan Gostev as a director on 2023-03-30 |
| 29/10/2229 October 2022 | Micro company accounts made up to 2022-01-31 |
| 25/04/2225 April 2022 | Previous accounting period extended from 2021-07-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 05/04/215 April 2021 | CESSATION OF DOMINIQUE DUMONT AS A PSC |
| 05/04/215 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN GOSTEV |
| 28/03/2128 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DUMONT |
| 28/03/2128 March 2021 | DIRECTOR APPOINTED MR YAN GOSTEV |
| 07/03/217 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 04/03/214 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DUMONT / 22/02/2021 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/04/2018 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/09/1512 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED EAP MANAGEMENT LTD CERTIFICATE ISSUED ON 12/12/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JÉRÉMY MARTI ET ROS |
| 14/09/1314 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1213 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | COMPANY NAME CHANGED VIESNA MANAGEMENT LTD CERTIFICATE ISSUED ON 17/04/12 |
| 16/04/1216 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 5000 |
| 06/04/126 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DUMONT / 15/03/2012 |
| 06/04/126 April 2012 | DIRECTOR APPOINTED MR. JÉRÉMY MARTI ET ROS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/118 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/08/1020 August 2010 | PREVSHO FROM 16/02/2010 TO 31/01/2010 |
| 20/08/1020 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DUMONT / 17/08/2010 |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 16 February 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DUMONT / 17/08/2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 16 February 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY MARINA TERZIBASHYAN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR BORIS TIKHOMIROV |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 16/02/06 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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