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GMEX GROUP LIMITED

Company number 08090095

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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)
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jan 2019 AD01 Registered office address changed from 18 King William Street London EC4N 7BP to 31 Hove Park Way Hove BN3 6PW on 4 January 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 May 2018 SH06 Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 353,252.50
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
05 Oct 2016 SH03 Purchase of own shares.
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 363,252.5
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 349,166.5
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014