MICHAEL GERSON RELOCATION LIMITED

Company number 06752614 ·

Active

66 filings

Date Filing
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-11 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Feb 2022 Cessation of Paul John Evans as a person with significant control on 2021-03-16 · 1 page View document
8 Feb 2022 Notification of Gerson Relocation Limited as a person with significant control on 2021-03-16 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
11 Jan 2022 Registered office address changed from 5 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-11 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 May 2021 DIRECTOR APPOINTED MR RUSSELL JAMES START View document
28 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
4 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
2 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 SAIL ADDRESS CHANGED FROM: C/O ICM GERSON LTD THE HEIGHTS EAST CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JN UNITED KINGDOM View document
18 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
7 Dec 2011 SAIL ADDRESS CREATED View document
7 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU View document
20 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHAN BLOMQVIST View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS HANBO View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
20 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MAUREEN POOLEY View document
29 Sep 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
7 Jan 2009 DIRECTOR APPOINTED JOHAN LARS BLOMQVIST View document
21 Dec 2008 DIRECTOR APPOINTED THOMAS STIG HANBO View document
21 Dec 2008 DIRECTOR AND SECRETARY APPOINTED PHILIP PERTOLDI View document
21 Dec 2008 DIRECTOR APPOINTED NEIL DAVID PERTOLDI View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MAUREEN POOLEY View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JENNY FARRER View document
11 Dec 2008 COMPANY NAME CHANGED FRIARS 592 LIMITED CERTIFICATE ISSUED ON 11/12/08 View document
18 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document