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GMT360 LIMITED

Company number 06816213

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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)
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Feb 2019 PSC05 Change of details for Exquip Network Services Limited as a person with significant control on 18 July 2017
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr Paul Elstone as a director on 13 September 2017
07 Feb 2018 TM01 Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017
07 Feb 2018 TM01 Termination of appointment of Steve King Favory as a director on 13 September 2017
07 Feb 2018 AP01 Appointment of Mr Sanford Tassel as a director on 13 September 2017
07 Feb 2018 AP01 Appointment of Mr Peter James Weber as a director on 13 September 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
03 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Johannes Van Den Berg as a director on 31 July 2015
14 Aug 2015 AP01 Appointment of Steve King Favory as a director on 31 July 2015
14 Aug 2015 AP01 Appointment of John Anthony Wozniak Ii as a director on 31 July 2015
14 Aug 2015 TM01 Termination of appointment of Michael Townsend as a director on 31 July 2015
14 Aug 2015 TM01 Termination of appointment of Neale Brooks as a director on 31 July 2015
14 Aug 2015 TM01 Termination of appointment of Ian Adams as a director on 31 July 2015
14 Aug 2015 TM01 Termination of appointment of Mark Stuart Blissett as a director on 31 July 2015