G.R.M. CONSULTING LIMITED
Company number 04809334 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 37 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 45 pages | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Simon Charles Turner on 2024-02-29 · 2 pages | View document |
| 5 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 17 Apr 2023 | Cessation of Grm Stretton Limited as a person with significant control on 2023-04-06 · 1 page | View document |
| 17 Apr 2023 | Notification of Solid Solutions Management Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Martin Gambling as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Registered office address changed from Dunsmore House 2 School Lane Stretton on Dunsmore Rugby Warwickshire CV23 9NB to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Paul Richard Athol Byerley as a director on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Alan John Sampson as a director on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Simon Charles Turner as a director on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Jeremy Edward Hines as a director on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Sarah Louise Gambling as a secretary on 2023-04-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CESSATION OF MARTIN GAMBLING AS A PSC | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRM STRETTON LIMITED | View document |
| 12 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 11.1 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 31/12/2019 | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GAMBLING | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GAMBLING / 10/04/2012 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GAMBLING / 10/04/2012 | View document |
| 25 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | SUB-DIVISION 28/06/12 | View document |
| 12 Jul 2012 | ADOPT ARTICLES 28/06/2012 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 157 GUYS CLIFFE AVENUE, LEAMINGTON SPA, CV32 6RX | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders · 4 pages | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GAMBLING / 24/06/2010 | View document |
| 10 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 27 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |