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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)
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
01 Dec 2021 TM01 Termination of appointment of Robbie William Kerr as a director on 16 August 2021
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Oct 2020 CH01 Director's details changed for Ms Judith Fleming on 23 October 2020
30 Mar 2020 AA Accounts for a small company made up to 31 March 2019
24 Feb 2020 TM01 Termination of appointment of Andrew Came as a director on 11 February 2020
24 Feb 2020 AP01 Appointment of Ms Judith Fleming as a director on 11 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2019 TM01 Termination of appointment of Anthony Ivor Traub as a director on 22 March 2019
04 Jul 2019 MR01 Registration of charge SC4154610003, created on 19 June 2019
29 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Paul Alexander Lumsden Mitchell as a director on 2 February 2017
07 Feb 2017 SH02 Sub-division of shares on 21 December 2016
07 Feb 2017 AP01 Appointment of Mr Geoffrey Howard Trew as a director on 21 December 2016
07 Feb 2017 AP01 Appointment of Andrew Came as a director on 21 December 2016