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GC INSIGHT LIMITED

Company number 03162288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,165,589.325
19 Jan 2016 AD01 Registered office address changed from Business Solutions Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG to Ground Floor Baskerville House Broad Street Birmingham West Midlands B1 2nd on 19 January 2016
21 Dec 2015 TM01 Termination of appointment of John Kennedy Russell as a director on 15 December 2015
15 Dec 2015 TM02 Termination of appointment of Peter James Simpson Brookes as a secretary on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Howard Neil Reilly as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Sylvia Lorraine Holmes as a director on 15 December 2015
15 Dec 2015 AP01 Appointment of Mr Mark Alessandro Modena as a director on 15 December 2015
14 Oct 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,165,589.325
05 Jan 2015 AA Full accounts made up to 31 March 2014
01 Dec 2014 TM01 Termination of appointment of Adrian Davies as a director on 30 September 2014
07 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,165,589.325
07 Apr 2014 AD01 Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG England on 7 April 2014
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AP03 Appointment of Mr Peter James Simpson Brookes as a secretary
23 May 2013 AP01 Appointment of Mrs Sylvia Lorraine Holmes as a director
23 May 2013 AP01 Appointment of Mr John Kennedy Russell as a director
23 May 2013 AP01 Appointment of Mr Howard Neil Reilly as a director
23 May 2013 AD01 Registered office address changed from 3 St. Marys Mews Stafford Stafford ST16 2AP United Kingdom on 23 May 2013
23 May 2013 TM01 Termination of appointment of Colin Bell as a director
23 May 2013 TM02 Termination of appointment of Mark Modena as a secretary
23 May 2013 TM01 Termination of appointment of Mark Modena as a director
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,165,589