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GMK LIMITED

Company number 08420479

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
21 Oct 2024	PSC05	Change of details for Beretta Holding Sa as a person with significant control on 16 October 2024	View PDF Change of details for Beretta Holding Sa as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Anna Eva Viktoria Williams as a director on 26 September 2024	View PDF Termination of appointment of Anna Eva Viktoria Williams as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Nicola Perniola as a director on 24 June 2024	View PDF Termination of appointment of Nicola Perniola as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	TM01	Termination of appointment of Karl Styrbjorn Waktare as a director on 31 December 2023	View PDF Termination of appointment of Karl Styrbjorn Waktare as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
30 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MR01	Registration of charge 084204790005, created on 10 February 2023	View PDF Registration of charge 084204790005, created on 10 February 2023 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
28 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Aug 2020	PSC05	Change of details for Beretta Holding Sa as a person with significant control on 4 February 2020	View PDF Change of details for Beretta Holding Sa as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC02	Notification of Beretta Holding Sa as a person with significant control on 4 February 2020	View PDF Notification of Beretta Holding Sa as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	View PDF Withdrawal of a person with significant control statement on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR04	Satisfaction of charge 084204790003 in full	View PDF Satisfaction of charge 084204790003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
28 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	MR01	Registration of charge 084204790004, created on 11 January 2018	View PDF Registration of charge 084204790004, created on 11 January 2018 - link opens in a new window - 19 pages (19 pages)

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GMK LIMITED

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