GOCO GROUP LIMITED
Company Documents
Date | Description |
---|---|
26/03/2526 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
27/11/2427 November 2024 | Termination of appointment of Andrew John Thomas as a director on 2024-11-21 |
20/11/2420 November 2024 | Registered office address changed from 4 Callaghan Square Cardiff CF10 5BT Wales to Suite 2a Hodge House St. Mary Street Cardiff CF10 1DY on 2024-11-20 |
06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
06/06/246 June 2024 | |
06/06/246 June 2024 | |
06/06/246 June 2024 | |
22/04/2422 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
01/03/241 March 2024 | Termination of appointment of Oliver James Foster as a director on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-03-01 |
01/03/241 March 2024 | Appointment of Mr Andrew John Thomas as a director on 2024-03-01 |
12/06/2312 June 2023 | |
12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
24/05/2324 May 2023 | |
24/05/2324 May 2023 | |
14/04/2314 April 2023 | Termination of appointment of Anne Steele as a secretary on 2023-03-31 |
14/04/2314 April 2023 | Appointment of Mr David John Bateson as a director on 2023-03-31 |
14/04/2314 April 2023 | Appointment of Mr David John Bateson as a secretary on 2023-03-31 |
14/04/2314 April 2023 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2023-03-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-16 with updates |
17/03/2317 March 2023 | Resolutions |
17/03/2317 March 2023 | |
17/03/2317 March 2023 | Statement of capital on 2023-03-17 |
17/03/2317 March 2023 | |
17/03/2317 March 2023 | Resolutions |
17/03/2317 March 2023 | Resolutions |
15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
14/02/2314 February 2023 | Registered office address changed from Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH to 4 Callaghan Square Cardiff CF10 5BT on 2023-02-14 |
05/01/235 January 2023 | Appointment of Robert William Tompkins as a director on 2022-12-18 |
05/04/225 April 2022 | |
05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
05/04/225 April 2022 | |
05/04/225 April 2022 | |
31/03/2231 March 2022 | Memorandum and Articles of Association |
31/03/2231 March 2022 | Resolutions |
16/02/2216 February 2022 | Re-registration of Memorandum and Articles |
16/02/2216 February 2022 | Re-registration from a public company to a private limited company |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Certificate of re-registration from Public Limited Company to Private |
04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with updates |
01/11/211 November 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 |
01/11/211 November 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 |
25/08/2025 August 2020 | INTERIM ACCOUNTS MADE UP TO 30/06/20 |
07/08/207 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 84318.47 |
13/07/2013 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 84303.03 |
05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
04/06/204 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/2029 May 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 83763.26 |
29/05/2029 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 83940.81 |
29/05/2029 May 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 84272.39 |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
10/01/2010 January 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 83712.12 |
17/12/1917 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 83711.836 |
26/11/1926 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 83711.5116 |
15/10/1915 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 83703.7402 |
06/09/196 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 83702.1138 |
12/08/1912 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 83701.0158 |
09/08/199 August 2019 | INTIAL ACCOUNTS MADE UP TO 30/06/19 |
27/06/1927 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 83699.6628 |
19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
24/05/1924 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/05/1924 May 2019 | COMPANY NAME CHANGED GOCOMPARE.COM GROUP PLC CERTIFICATE ISSUED ON 24/05/19 |
20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-THORNE / 20/05/2019 |
18/04/1918 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 83697.8428 |
09/04/199 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 83690.714 |
07/03/197 March 2019 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH |
07/03/197 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 83689.0594 |
07/02/197 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 83687.4702 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
09/01/199 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 83683.7448 |
11/12/1811 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 83681.8892 |
12/11/1812 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 83679.5862 |
26/09/1826 September 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
06/09/186 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 83678.6228 |
04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 83677.507 |
07/08/187 August 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 83671.7982 |
04/06/184 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/05/1810 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 83670.7246 |
23/03/1823 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 83670.417 |
26/02/1826 February 2018 | DIRECTOR APPOINTED MR JOSEPH KINDALL HURD |
14/02/1814 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 83699.358 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
08/01/188 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 83668.4354 |
18/12/1718 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 83667.6764 |
06/11/176 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 83667.0206 |
16/10/1716 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 83665.9434 |
27/09/1727 September 2017 | DIRECTOR APPOINTED DR ASHLEY CAROLINE STEEL |
14/08/1714 August 2017 | INTERIM ACCOUNTS MADE UP TO 30/07/17 |
09/08/179 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 83665.3832 |
07/07/177 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 83664.1808 |
22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 83662.86 |
08/06/178 June 2017 | VARYING SHARE RIGHTS AND NAMES |
09/05/179 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 83661.15 |
10/04/1710 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 83659.3904 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
13/03/1713 March 2017 | INTERIM ACCOUNTS MADE UP TO 01/11/16 |
07/03/177 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 83657.68 |
07/02/177 February 2017 | SECRETARY APPOINTED MR NICHOLAS JOHN EDWARDS |
07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 86655.96 |
07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PERRY |
06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 83654.04 |
20/12/1620 December 2016 | ARTICLES OF ASSOCIATION |
16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 83582.9398 |
02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 01/12/2016 |
21/11/1621 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 83582.94 |
16/11/1616 November 2016 | NOTICE OF MEETING 01/11/2016 |
24/10/1624 October 2016 | CONSOLIDATION 09/09/16 |
24/10/1624 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 83372.893 |
13/10/1613 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/09/1626 September 2016 | DIRECTOR APPOINTED SIR PETER JOHN WOOD |
23/09/1623 September 2016 | DIRECTOR APPOINTED MS ZILLAH ELLEN BYNG-THORNE |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART VANN |
23/09/1623 September 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON |
23/09/1623 September 2016 | DIRECTOR APPOINTED MS ANGELA CHARLOTTE SEYMOUR-JACKSON |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/09/1621 September 2016 | APPROVAL OF FACILITIES AGREEMENT 12/09/2016 |
13/09/1613 September 2016 | REREG PRI TO PLC; RES02 PASS DATE:13/09/2016 |
13/09/1613 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/09/1613 September 2016 | AUDITORS' STATEMENT |
13/09/1613 September 2016 | BALANCE SHEET |
13/09/1613 September 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
13/09/1613 September 2016 | COMPANY NAME CHANGED GOCOMPARE.COM HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/16 |
13/09/1613 September 2016 | AUDITORS' REPORT |
13/09/1613 September 2016 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
13/09/1613 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/08/1619 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
19/08/1619 August 2016 | ADOPT ARTICLES 28/07/2016 |
28/06/1628 June 2016 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL |
15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 23/07/2015 |
27/07/1527 July 2015 | DIRECTOR APPOINTED MR ADRIAN PETER WEBB |
07/04/157 April 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PARSONS |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SALTER |
26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
07/09/147 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
05/09/145 September 2014 | SECTION 519 |
20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
12/08/1412 August 2014 | SECTION 519 |
18/02/1418 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
10/09/1310 September 2013 | SECRETARY APPOINTED MS JENNIFER ANN PERRY |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES |
25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 6 IMPERIAL COURTYARD NEWPORT GWENT NP10 8UL |
15/02/1315 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
21/12/1221 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1960.79 |
05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
07/06/127 June 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARDS |
07/06/127 June 2012 | DIRECTOR APPOINTED MR DAVID GEORGE CALDER |
07/06/127 June 2012 | DIRECTOR APPOINTED MR STUART ROBERT VANN |
17/02/1217 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/02/1124 February 2011 | 23/01/11 CHANGES |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/09/109 September 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 1960.7900 |
09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HUGHES / 09/09/2010 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SALTER / 09/09/2010 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HUGHES / 09/09/2010 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY PARSONS / 09/09/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY PARSONS / 29/07/2010 |
23/07/1023 July 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1960.79 |
23/07/1023 July 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1240 |
15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, FIRST FLOOR, 1 IMPERIAL PARK COURTYARD, IMPERIAL PARK WAY, NEWPORT, NP10 8UL |
06/03/096 March 2009 | RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS |
24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROSS |
10/06/0810 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
10/06/0810 June 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
29/05/0829 May 2008 | ALTER ARTICLES 15/05/2008 |
29/05/0829 May 2008 | ARTICLES OF ASSOCIATION |
05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
04/06/074 June 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0719 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0719 February 2007 | GUARANTEE 25/01/07 |
19/02/0719 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/02/0719 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/02/0716 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/02/0716 February 2007 | SUBDIVIDE 23/01/07 |
16/02/0716 February 2007 | S-DIV 23/01/07 |
16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 23/01/07 |
16/02/0716 February 2007 | £ NC 1000/3000 23/01/0 |
14/02/0714 February 2007 | SECRETARY RESIGNED |
14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT,, BLACKFRIARS, LONDON, EC4Y 0DX |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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