GZX CONSULTANCY LTD

Company number 06856792

Date	Type	Description	View / Download
22 Aug 2018	AD01	Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE England to Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD on 22 August 2018	(1 page)
15 Mar 2018	MR01	Registration of charge 068567920002, created on 8 March 2018	(29 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
07 Feb 2017	AD01	Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017	(1 page)
24 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(8 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
31 Oct 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-10-31 GBP 1	(6 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(4 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
24 May 2016	TM01	Termination of appointment of Michael Roger Aspinall as a director on 1 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(5 pages)
05 May 2016	TM01	Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(6 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to Unit 3 1 Scotland Street Sheffield S3 7AT	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
17 Feb 2015	CERTNM	Company name changed w investment management LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
27 Jan 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015	(1 page)
27 Jan 2015	AP03	Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Michael Roger Aspinall on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Paul Edward Wildes on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Marc Anthony Wildes on 18 November 2014	(2 pages)