GMD MANAGEMENT AND DESIGN LIMITED

05207749
FLAT 29 HERITAGE COURT 44 FENNYLAND LANE KENILWORTH ENGLAND CV8 2RS

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 9 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Amended Accounts 8 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Yan Gostev) 1 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Dominique Dumont) 2 Buy now
29 Oct 2022 accounts Annual Accounts 9 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2021 officers Termination of appointment of director (Dominique Dumont) 1 Buy now
28 Mar 2021 officers Appointment of director (Mr Yan Gostev) 2 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Mar 2021 officers Change of particulars for director (Dominique Dumont) 2 Buy now
29 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2020 accounts Annual Accounts 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2019 accounts Annual Accounts 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 6 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2017 accounts Annual Accounts 2 Buy now
21 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 4 Buy now
12 Sep 2015 annual-return Annual Return 3 Buy now
19 Feb 2015 accounts Annual Accounts 7 Buy now
12 Sep 2014 annual-return Annual Return 3 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2014 accounts Annual Accounts 6 Buy now
12 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2013 officers Termination of appointment of director (Jérémy Marti Et Ros) 1 Buy now
14 Sep 2013 annual-return Annual Return 3 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
17 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2012 capital Return of Allotment of shares 3 Buy now
06 Apr 2012 officers Change of particulars for director (Dominique Dumont) 2 Buy now
06 Apr 2012 officers Appointment of director (Mr. Jérémy Marti Et Ros) 2 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
09 Sep 2010 accounts Annual Accounts 5 Buy now
20 Aug 2010 annual-return Annual Return 3 Buy now
20 Aug 2010 officers Change of particulars for director (Dominique Dumont) 2 Buy now
20 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2009 accounts Annual Accounts 4 Buy now
20 Aug 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
20 Aug 2009 officers Director's change of particulars / dominique dumont / 17/08/2009 1 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
25 Apr 2008 officers Appointment terminated secretary marina terzibashyan 1 Buy now
25 Apr 2008 officers Appointment terminated director boris tikhomirov 1 Buy now
20 Sep 2007 accounts Annual Accounts 6 Buy now
12 Sep 2007 annual-return Return made up to 17/08/07; full list of members 7 Buy now
12 Oct 2006 annual-return Return made up to 17/08/06; full list of members 7 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: 14-16 farringdon lane london EC1R 3AU 1 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
13 Jun 2006 officers New secretary appointed 2 Buy now
27 Apr 2006 officers Secretary resigned 1 Buy now
27 Apr 2006 address Registered office changed on 27/04/06 from: kemp house 152-160 city road london EC1V 2NX 1 Buy now
31 Jan 2006 accounts Accounting reference date extended from 31/08/05 to 16/02/06 1 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
09 Sep 2005 annual-return Return made up to 17/08/05; full list of members 2 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
09 Sep 2004 officers New director appointed 1 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
17 Aug 2004 incorporation Incorporation Company 8 Buy now