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GME SPRINGS LIMITED

Company number 04481043

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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)
26 Jan 2024 TM02 Termination of appointment of Jeanette Gerrard as a secretary on 24 January 2024
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 9 July 2022
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 09/07/22 Statement of Capital gbp 53101
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/11/2023.
03 Aug 2022 PSC02 Notification of Gme Group Holdings Limited as a person with significant control on 3 May 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 SH08 Change of share class name or designation
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 53,101