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GMCG GROUP LIMITED

Company number NI059660

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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)
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 AP01 Appointment of Mr Jon Paul Black as a director on 1 January 2023
20 Sep 2022 PSC07 Cessation of Susan Phyllis Dunlop as a person with significant control on 18 December 2020
20 Sep 2022 PSC01 Notification of Susan Phyllis Dunlop as a person with significant control on 18 December 2020
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Mar 2021 PSC01 Notification of Susan Phyllis Dunlop as a person with significant control on 18 December 2020
04 Mar 2021 PSC01 Notification of Gabriel Martin Greene as a person with significant control on 18 December 2020
04 Mar 2021 PSC01 Notification of Margaret Lyn Hagan as a person with significant control on 18 December 2020
04 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 4 March 2021
16 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 6
16 Feb 2021 SH06 Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 8
20 Jan 2021 AP01 Appointment of Mr Robbie James Alexander Milliken as a director on 1 January 2021
20 Jan 2021 TM01 Termination of appointment of Anthony Hugh Nicholl as a director on 21 December 2020
18 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2019
  • GBP 10
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 SH10 Particulars of variation of rights attached to shares
03 Dec 2019 SH03 Purchase of own shares.