GMM CONSULTANCY LIMITED

Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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27/09/2327 September 2023 Application to strike the company off the register

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22/07/2322 July 2023 Confirmation statement made on 2023-06-17 with no updates

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02/07/232 July 2023 Registered office address changed from 170 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JB to Rosewood Apartment 5 Burleigh Road Ascot SL5 7LD on 2023-07-02

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02/07/232 July 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-09-30

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

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04/07/214 July 2021 Accounts for a dormant company made up to 2020-09-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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25/05/1925 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFITH MCCALLUM MARSHALSAY

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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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 SECOND FILING OF AP01 FOR GRIFFITH MCCALLUM MARSHALSAY

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30/07/1730 July 2017 29/07/17 STATEMENT OF CAPITAL GBP 2

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE HESTER MARSHALSAY / 21/07/2017

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24/07/1724 July 2017 DIRECTOR APPOINTED MR GRIFFITH MCCALLUM MARSHALSAY

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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12/06/1612 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/10/153 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/10/145 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/07/146 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/10/1328 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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27/10/1327 October 2013 REGISTERED OFFICE CHANGED ON 27/10/2013 FROM WOODBURN COTTAGE 5 HOLLYBUSH LANE EVERSLEY HOOK HAMPSHIRE RG27 0NH UNITED KINGDOM

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE HESTER MARSHALSAY / 12/09/2013

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27/10/1327 October 2013 REGISTERED OFFICE CHANGED ON 27/10/2013 FROM 170 NINE MILE RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4JB ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR GRIFFITH MARSHALSAY

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13/06/1213 June 2012 DIRECTOR APPOINTED MRS CHRISTINE ANNE HESTER MARSHALSAY

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20/12/1120 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRIFFITH MCCALLUM MARSHALSAY / 19/09/2010

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11/11/1011 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/11/096 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITH MCCALLUM MARSHALSAY / 21/05/2009

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR CORPORATE APPOINTMENTS LIMITED

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30/09/0830 September 2008 DIRECTOR APPOINTED GRIFFITH MCCALLUM MARSHALSAY

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19/09/0819 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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