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GCRM LIMITED

Company number SC285879

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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)
12 Aug 2025	PSC07	Cessation of Gcrm-Repin Ltd as a person with significant control on 7 June 2025	View PDF Cessation of Gcrm-Repin Ltd as a person with significant control on 7 June 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
11 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 73 pages (73 pages)
11 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
11 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
09 Jun 2025	PSC02	Notification of Tfp Fertility Group Ltd as a person with significant control on 7 June 2025	View PDF Notification of Tfp Fertility Group Ltd as a person with significant control on 7 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025	CS01	Confirmation statement made on 7 June 2025 with updates	View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2025	AP01	Appointment of Mr Geoffrey Howard Trew as a director on 24 March 2025	View PDF Appointment of Mr Geoffrey Howard Trew as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	AP01	Appointment of Ms Susan Mary Cummings as a director on 24 March 2025	View PDF Appointment of Ms Susan Mary Cummings as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	TM01	Termination of appointment of Mark Roland Gaudoin as a director on 24 March 2025	View PDF Termination of appointment of Mark Roland Gaudoin as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
17 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 73 pages (73 pages)
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP01	Appointment of Ms Judith Fleming as a director on 12 October 2023	View PDF Appointment of Ms Judith Fleming as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
26 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 79 pages (79 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Ella Sharon Tracey as a director on 18 October 2023	View PDF Termination of appointment of Ella Sharon Tracey as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)

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GCRM LIMITED

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