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G.R.M. CONSULTING LIMITED

Company number 04809334

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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)
13 Feb 2020 PSC02 Notification of Grm Stretton Limited as a person with significant control on 10 February 2020
13 Feb 2020 PSC07 Cessation of Martin Gambling as a person with significant control on 10 February 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 11.1
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC01 Notification of Martin Gambling as a person with significant control on 1 April 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 10
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Jul 2012 CH03 Secretary's details changed for Sarah Louise Gambling on 10 April 2012
25 Jul 2012 CH01 Director's details changed for Martin Gambling on 10 April 2012
17 Jul 2012 SH02 Sub-division of shares on 28 June 2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities