GOCO GROUP LIMITED
Company number 06062003 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 27 Nov 2024 | Termination of appointment of Andrew John Thomas as a director on 2024-11-21 · 1 page | View document |
| 20 Nov 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 · 1 page | View document |
| 6 Jun 2024 | PARENT_ACC · 179 pages | View document |
| 6 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages | View document |
| 6 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 1 Mar 2024 | Appointment of Mr Andrew John Thomas as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Oliver James Foster as a director on 2024-03-01 · 1 page | View document |
| 12 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages | View document |
| 12 Jun 2023 | PARENT_ACC · 193 pages | View document |
| 24 May 2023 | AGREEMENT2 · 1 page | View document |
| 24 May 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr David John Bateson as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Anne Steele as a secretary on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr David John Bateson as a secretary on 2023-03-31 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | SH20 · 2 pages | View document |
| 17 Mar 2023 | Statement of capital on 2023-03-17 · 5 pages | View document |
| 17 Mar 2023 | CAP-SS · 2 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 14 Feb 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 · 1 page | View document |
| 5 Jan 2023 | Appointment of Robert William Tompkins as a director on 2022-12-18 · 2 pages | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 31 Mar 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 31 Mar 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Re-registration of Memorandum and Articles · 32 pages | View document |
| 16 Feb 2022 | Resolutions · 5 pages | View document |
| 16 Feb 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 16 Feb 2022 | Re-registration from a public company to a private limited company · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 3 pages | View document |
| 1 Nov 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 · 1 page | View document |
| 1 Nov 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 · 2 pages | View document |
| 25 Aug 2020 | INTERIM ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 84318.47 | View document |
| 13 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 84303.03 | View document |
| 5 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 83763.26 | View document |
| 29 May 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 84272.39 | View document |
| 29 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 83940.81 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 10 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 83712.12 | View document |
| 17 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 83711.836 | View document |
| 26 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 83711.5116 | View document |
| 15 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 83703.7402 | View document |
| 6 Sep 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 83702.1138 | View document |
| 12 Aug 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 83701.0158 | View document |
| 9 Aug 2019 | INTIAL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jun 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 83699.6628 | View document |
| 19 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | COMPANY NAME CHANGED GOCOMPARE.COM GROUP PLC CERTIFICATE ISSUED ON 24/05/19 | View document |
| 24 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-THORNE / 20/05/2019 | View document |
| 18 Apr 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 83697.8428 | View document |
| 9 Apr 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 83690.714 | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH | View document |
| 7 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 83689.0594 | View document |
| 7 Feb 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 83687.4702 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 83683.7448 | View document |
| 11 Dec 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 83681.8892 | View document |
| 12 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 83679.5862 | View document |
| 26 Sep 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Sep 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 83678.6228 | View document |
| 4 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 83677.507 | View document |
| 7 Aug 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 83671.7982 | View document |
| 4 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 83670.7246 | View document |
| 23 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 83670.417 | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR JOSEPH KINDALL HURD | View document |
| 14 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 83699.358 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 83668.4354 | View document |
| 18 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 83667.6764 | View document |
| 6 Nov 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 83667.0206 | View document |
| 16 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 83665.9434 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED DR ASHLEY CAROLINE STEEL | View document |
| 14 Aug 2017 | INTERIM ACCOUNTS MADE UP TO 30/07/17 | View document |
| 9 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 83665.3832 | View document |
| 7 Jul 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 83664.1808 | View document |
| 22 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 83662.86 | View document |
| 8 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 83661.15 | View document |
| 10 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 83659.3904 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 13 Mar 2017 | INTERIM ACCOUNTS MADE UP TO 01/11/16 | View document |
| 7 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 83657.68 | View document |
| 7 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 86655.96 | View document |
| 7 Feb 2017 | SECRETARY APPOINTED MR NICHOLAS JOHN EDWARDS | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PERRY | View document |
| 6 Jan 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 83654.04 | View document |
| 20 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 83582.9398 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 01/12/2016 | View document |
| 21 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 83582.94 | View document |
| 16 Nov 2016 | NOTICE OF MEETING 01/11/2016 | View document |
| 24 Oct 2016 | CONSOLIDATION 09/09/16 | View document |
| 24 Oct 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 83372.893 | View document |
| 13 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED SIR PETER JOHN WOOD | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART VANN | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MS ANGELA CHARLOTTE SEYMOUR-JACKSON | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MS ZILLAH ELLEN BYNG-THORNE | View document |
| 21 Sep 2016 | APPROVAL OF FACILITIES AGREEMENT 12/09/2016 | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2016 | AUDITORS' REPORT | View document |
| 13 Sep 2016 | AUDITORS' STATEMENT | View document |
| 13 Sep 2016 | BALANCE SHEET | View document |
| 13 Sep 2016 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Sep 2016 | COMPANY NAME CHANGED GOCOMPARE.COM HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/16 | View document |
| 13 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2016 | REREG PRI TO PLC; RES02 PASS DATE:13/09/2016 | View document |
| 13 Sep 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 19 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Aug 2016 | ADOPT ARTICLES 28/07/2016 | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL | View document |
| 15 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 24 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 23/07/2015 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR ADRIAN PETER WEBB | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PARSONS | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SALTER | View document |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 7 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | SECTION 519 | View document |
| 20 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2014 | SECTION 519 | View document |
| 18 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 20 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MS JENNIFER ANN PERRY | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 6 IMPERIAL COURTYARD NEWPORT GWENT NP10 8UL | View document |
| 15 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1960.79 | View document |
| 5 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARDS | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR DAVID GEORGE CALDER | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR STUART ROBERT VANN | View document |
| 17 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 24 Feb 2011 | 23/01/11 CHANGES | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SALTER / 09/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HUGHES / 09/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY PARSONS / 09/09/2010 · 2 pages | View document |
| 9 Sep 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 1960.7900 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HUGHES / 09/09/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY PARSONS / 29/07/2010 | View document |
| 23 Jul 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1240 | View document |
| 23 Jul 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1960.79 | View document |
| 15 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, FIRST FLOOR, 1 IMPERIAL PARK COURTYARD, IMPERIAL PARK WAY, NEWPORT, NP10 8UL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROSS | View document |
| 10 Jun 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | View document |
| 10 Jun 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 29 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2008 | ALTER ARTICLES 15/05/2008 | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | GUARANTEE 25/01/07 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Feb 2007 | SUBDIVIDE 23/01/07 | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2007 | S-DIV 23/01/07 | View document |
| 16 Feb 2007 | NC INC ALREADY ADJUSTED 23/01/07 | View document |
| 16 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2007 | £ NC 1000/3000 23/01/0 | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT,, BLACKFRIARS, LONDON, EC4Y 0DX | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |