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G2S CONSULTANCY LIMITED

Company number 10435010

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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)
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
19 Sep 2019 CH01 Director's details changed for Mr Toby Jeffrey Stephen Sillett on 1 May 2019
19 Sep 2019 PSC04 Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 1 May 2019
19 Sep 2019 CH01 Director's details changed for Mrs Kelly Anne Sillett on 1 May 2019
19 Sep 2019 PSC04 Change of details for Mrs Kelly Anne Sillett as a person with significant control on 1 May 2019
25 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 1 November 2017
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
13 Sep 2018 PSC01 Notification of Kelly Sillett as a person with significant control on 1 November 2017
13 Sep 2018 PSC01 Notification of Toby Jeffrey Stephen Sillett as a person with significant control on 1 November 2017
13 Sep 2018 PSC07 Cessation of Jm2 Facilities Group Ltd as a person with significant control on 1 November 2017
13 Sep 2018 AP01 Appointment of Mrs Kelly Anne Sillett as a director on 1 November 2017
13 Sep 2018 AP01 Appointment of Mr Toby Jeffrey Stephen Sillett as a director on 1 November 2017
13 Sep 2018 TM01 Termination of appointment of Kevin Howard Sewell as a director on 1 November 2017
13 Sep 2018 TM01 Termination of appointment of Jm2 Facilities Group Ltd as a director on 1 November 2017
17 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
19 Oct 2017 PSC07 Cessation of Nicholas Wilson as a person with significant control on 21 July 2017
19 Oct 2017 CH02 Director's details changed for Jm2 Facilities Group Ltd on 1 April 2017
19 Oct 2017 PSC05 Change of details for Jm2 Facilities Group Ltd as a person with significant control on 1 April 2017
21 Jul 2017 AP01 Appointment of Mr Kevin Howard Sewell as a director on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Nicholas Wilson as a director on 21 July 2017
11 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017