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GB RETAIL CONSULTING LIMITED

Company number 09538192

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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)
30 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 10
15 Dec 2022 AA Micro company accounts made up to 30 April 2022
31 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 CH01 Director's details changed for Mr Grahame Burton on 19 December 2016
19 Dec 2016 AD01 Registered office address changed from 91 Raeburn Avenue Surbiton KT5 9BP United Kingdom to 38 Udimore Road Rye East Sussex TN31 7DS on 19 December 2016
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1