GM BESPOKE LTD
| Status | ACTIVE |
| Company No. | 12573331 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2020 |
| Age | 4 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GM BESPOKE LTD is an active private limited company with number 12573331. It was incorporated 4 years, 1 month, 19 days ago, on 27 April 2020. The company address is 40 Leyscroftes Road 40 Leyscroftes Road, Aldershot, GU12 6TT, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Cessation of a person with significant control
Date: 24 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-01
Psc name: Peter Patrick Matthews
Documents
Notification of a person with significant control
Date: 24 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Malgorzata Anna Marciniak
Notification date: 2024-04-01
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Certificate change of name company
Date: 29 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cmb connect LTD\certificate issued on 29/03/24
Documents
Change account reference date company current shortened
Date: 25 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-03-31
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Patrick Matthews
Termination date: 2024-03-25
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Malgorzata Anna Marciniak
Appointment date: 2024-03-25
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Dissolution withdrawal application strike off company
Date: 22 Mar 2024
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 14 Jan 2024
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Dominic Kennedy Parnell
Termination date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-04
Old address: 116 Broom Road Teddington TW11 9PF England
New address: 40 Leyscroftes Road Ash Aldershot GU12 6TT
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Patrick Matthews
Notification date: 2023-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Patrick Matthews
Appointment date: 2023-03-01
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Anne Matthews
Cessation date: 2023-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Ann Matthews
Termination date: 2023-03-06
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2022
Action Date: 10 Jul 2022
Category: Address
Type: AD01
Old address: Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE England
Change date: 2022-07-10
New address: 116 Broom Road Teddington TW11 9PF
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Dominic Kennedy Parnell
Appointment date: 2022-04-22
Documents
Termination director company with name termination date
Date: 24 Apr 2022
Action Date: 24 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Patrick Matthews
Termination date: 2022-04-24
Documents
Appoint person director company with name date
Date: 23 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Terry Ann Matthews
Appointment date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-28
Officer name: Mr Peter Patrick Matthews
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 04 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 03 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-30
Psc name: Terry Anne Matthews
Documents
Cessation of a person with significant control
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Patrick Matthews
Cessation date: 2021-04-30
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Christopher Nunn
Termination date: 2020-06-11
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Mr Tony Christopher Dunn
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-27
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Anne Matthews
Cessation date: 2020-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Christopher Dunn
Appointment date: 2020-04-27
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Anne Matthews
Termination date: 2020-04-27
Documents
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