MICHAEL GERARD CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
| 30/06/2130 June 2021 | Appointment of Mrs Laura Carol Gerard as a director on 2020-04-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1417 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK GERARD / 04/01/2010 |
| 03/11/093 November 2009 | Annual return made up to 15 October 2008 with full list of shareholders |
| 01/05/091 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 THE MEADOWS CHAPEL LANE WALTON LUTTERWORTH LEICESTERSHIRE LE17 5RL |
| 14/11/0514 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 DOWNFIELD HOUSE, BACK LANE EAST FARMDON MARKET HARBOROUGH LE16 9SE |
| 02/01/032 January 2003 | COMPANY NAME CHANGED GERARD CONTRACT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 02/01/03 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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