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GBP CONSULT LIMITED

Company number 12182222

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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)
22 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CH01	Director's details changed for Ms Elaine Ee Leng Siew on 8 November 2024	View PDF Director's details changed for Ms Elaine Ee Leng Siew on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	PSC02	Notification of Gbp Consult Holdings Limited as a person with significant control on 30 March 2021	View PDF Notification of Gbp Consult Holdings Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Gbpartnerships Investments Limited as a person with significant control on 30 March 2021	View PDF Cessation of Gbpartnerships Investments Limited as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Ms Carly Ferry as a director on 29 November 2021	View PDF Appointment of Ms Carly Ferry as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CH01	Director's details changed for Sam Mccumiskey on 1 April 2021	View PDF Director's details changed for Sam Mccumiskey on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Sam Mccumiskey as a director on 1 April 2021	View PDF Appointment of Sam Mccumiskey as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AP01	Appointment of Ms Elaine Ee Leng Siew as a director on 9 November 2020	View PDF Appointment of Ms Elaine Ee Leng Siew as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Paul Thomas Ferry as a director on 9 November 2020	View PDF Appointment of Mr Paul Thomas Ferry as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Wendy Elizabeth Spencer as a director on 9 October 2020	View PDF Termination of appointment of Wendy Elizabeth Spencer as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	TM01	Termination of appointment of Sean James Carroll as a director on 5 March 2020	View PDF Termination of appointment of Sean James Carroll as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr Sean James Carroll as a director on 3 September 2019	View PDF Appointment of Mr Sean James Carroll as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GBP CONSULT LIMITED

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