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GCRM BELFAST LIMITED

Company number SC415461

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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)
04 Jul 2024	TM01	Termination of appointment of Ralph Nigel Roberts as a director on 3 July 2024	View PDF Termination of appointment of Ralph Nigel Roberts as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Peter Bertram Mcfaul as a director on 3 July 2024	View PDF Termination of appointment of Peter Bertram Mcfaul as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CH01	Director's details changed for Mr Geoffrey Howard Trew on 17 April 2024	View PDF Director's details changed for Mr Geoffrey Howard Trew on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Geoffrey Howard Trew on 19 April 2024	View PDF Director's details changed for Mr Geoffrey Howard Trew on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
26 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 79 pages (79 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	TM01	Termination of appointment of Ella Sharon Tracey as a director on 13 October 2023	View PDF Termination of appointment of Ella Sharon Tracey as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Ms Judith Fleming as a director on 12 October 2023	View PDF Appointment of Ms Judith Fleming as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 80 pages (80 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 26 January 2023	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mrs Ella Sharon Tracey as a director on 11 July 2022	View PDF Appointment of Mrs Ella Sharon Tracey as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Judith Fleming as a director on 11 July 2022	View PDF Termination of appointment of Judith Fleming as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 81 pages (81 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)

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GCRM BELFAST LIMITED

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