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GCMB LIMITED

Company number 11074819

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	PSC04	Change of details for Mr Guillaume Brebion as a person with significant control on 1 April 2024	View PDF Change of details for Mr Guillaume Brebion as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Ms. Livia Dalpra Coelho as a director on 1 February 2024	View PDF Appointment of Ms. Livia Dalpra Coelho as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Elizabeth Clare Woollam as a director on 1 February 2024	View PDF Termination of appointment of Elizabeth Clare Woollam as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	AP01	Appointment of Ms Elizabeth Clare Woollam as a director on 11 May 2021	View PDF Appointment of Ms Elizabeth Clare Woollam as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Livia Dalpra Coelho as a director on 11 May 2021	View PDF Termination of appointment of Livia Dalpra Coelho as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Ms. Livia Dalpra Coelho as a director on 10 March 2021	View PDF Appointment of Ms. Livia Dalpra Coelho as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Guillaume Brebion as a director on 10 March 2021	View PDF Termination of appointment of Guillaume Brebion as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2020	CH03	Secretary's details changed for Mr Guillaume Brebion on 7 April 2020	View PDF Secretary's details changed for Mr Guillaume Brebion on 7 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CH01	Director's details changed for Mr Guillaume Brebion on 7 April 2020	View PDF Director's details changed for Mr Guillaume Brebion on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC04	Change of details for Mr Guillaume Brebion as a person with significant control on 7 April 2020	View PDF Change of details for Mr Guillaume Brebion as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on 8 April 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on 8 April 2020 - link opens in a new window - 1 page (1 page)

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GCMB LIMITED

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