GMCG GROUP LIMITED

NI059660
ALFRED HOUSE 19 ALFRED STREET BELFAST NORTHERN IRELAND BT2 8EQ

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 12 Buy now
04 Jan 2023 officers Appointment of director (Mr Jon Paul Black) 2 Buy now
20 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 11 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 accounts Annual Accounts 12 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Feb 2021 capital Notice of cancellation of shares 4 Buy now
16 Feb 2021 capital Notice of cancellation of shares 6 Buy now
20 Jan 2021 officers Appointment of director (Mr Robbie James Alexander Milliken) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Anthony Hugh Nicholl) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 accounts Annual Accounts 10 Buy now
21 Jan 2020 capital Notice of cancellation of shares 7 Buy now
03 Dec 2019 resolution Resolution 23 Buy now
03 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Dec 2019 capital Return of purchase of own shares 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Gabriel Martin Greene) 1 Buy now
10 Jun 2019 officers Appointment of secretary (Mr Gabriel Martin Greene) 2 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Michael John Gibson) 1 Buy now
22 Mar 2019 officers Appointment of director (Mr Nigel Kenneth Moore) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Michael John Gibson) 1 Buy now
22 Mar 2019 officers Termination of appointment of director (John Gerard Smith) 1 Buy now
05 Feb 2019 accounts Annual Accounts 11 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 13 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2017 incorporation Memorandum Articles 20 Buy now
07 Mar 2017 resolution Resolution 1 Buy now
07 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2017 capital Return of Allotment of shares 5 Buy now
28 Feb 2017 capital Return of Allotment of shares 4 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
10 Feb 2017 officers Appointment of director (Mr John Gerard Smith) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Anthony Hugh Nicholl) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Stephen Houston) 2 Buy now
10 Feb 2017 officers Appointment of director (Ms Gillian Johnston) 2 Buy now
10 Feb 2017 officers Change of particulars for secretary (Mr Michael John Gibson) 1 Buy now
10 Feb 2017 officers Change of particulars for director (Susan Phyllis Dunlop) 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Michael John Gibson) 2 Buy now
10 Feb 2017 officers Appointment of director (Mrs Margaret Lyn Hagan) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Gabriel Martin Greene) 2 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 accounts Annual Accounts 7 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
25 Jul 2013 officers Termination of appointment of director (Samuel Goldblatt) 1 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for secretary (Michael Gibson) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Michael John Gibson) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Susan Phyllis Dunlop) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Samuel Bernard Goldblatt) 2 Buy now
08 Mar 2010 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return 08/06/09 annual return shuttle 7 Buy now
25 Mar 2009 accounts Change of ARD 1 Buy now
03 Mar 2009 mortgage Particulars Of A Mortgage Charge 3 Buy now
02 Mar 2009 accounts 30/06/08 annual accts 4 Buy now
01 Mar 2009 officers Change of dirs/sec 2 Buy now
06 Feb 2009 officers Change of dirs/sec 2 Buy now
06 Feb 2009 officers Change of dirs/sec 2 Buy now
06 Feb 2009 officers Change of dirs/sec 2 Buy now
06 Feb 2009 resolution Resolution 1 Buy now
06 Feb 2009 incorporation Updated mem and arts 22 Buy now
06 Feb 2009 officers Change of dirs/sec 2 Buy now
16 Jan 2009 change-of-name Chng name res fee waived 1 Buy now
16 Jan 2009 change-of-name Cert change 1 Buy now
14 Jan 2009 address Change in sit reg add 1 Buy now
26 Jun 2008 annual-return 08/06/08 annual return shuttle 6 Buy now
10 Apr 2008 accounts 30/06/07 annual accts 1 Buy now
16 Aug 2007 annual-return 08/06/07 annual return shuttle 6 Buy now
24 Nov 2006 officers Change of dirs/sec 2 Buy now
24 Nov 2006 officers Change of dirs/sec 2 Buy now
24 Nov 2006 officers Change of dirs/sec 2 Buy now
24 Nov 2006 officers Change of dirs/sec 2 Buy now
08 Jun 2006 incorporation Incorporation Company 26 Buy now