Companies House does not verify the accuracy of the information filed

Advanced company search

GYR CONSULTING LIMITED

Company number 08847711

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 1,977,059.00	View PDF Statement of capital on 23 June 2015 GBP 1,977,059.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 30/04/15	View PDF Solvency Statement dated 30/04/15 - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 2,090,695	View PDF Statement of capital on 9 March 2015 GBP 2,090,695 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 15/02/15	View PDF Solvency Statement dated 15/02/15 - link opens in a new window - 1 page (1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders	View PDF Annual return made up to 16 January 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 2,187,729	View PDF Statement of capital on 12 February 2015 GBP 2,187,729 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 26/01/15	View PDF Solvency Statement dated 26/01/15 - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 2,309,332.00	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 2,309,332.00 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AD01	Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom on 2 June 2014	View PDF Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom on 2 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA England on 13 May 2014	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA England on 13 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	CERTNM	Company name changed gyr financial consulting LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-30	View PDF Company name changed gyr financial consulting LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-30 - link opens in a new window - 2 pages (2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-30 - link opens in a new window - 1 page (1 page)
07 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	View PDF Current accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?