Company NameGSM Consultancy Limited
DirectorGeoffrey Moore
Company StatusActive
Company Number05817634
CategoryPrivate Limited Company
Incorporation Date15 May 2006(17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Geoffrey Moore
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 St Margarets Road
Horsforth
Leeds
LS18 5BG
Secretary NameBarbara Moore
NationalityBritish
StatusCurrent
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address51 St Margarets Road
Horsforth
Leeds
LS18 5BG

Contact

Telephone0113 2679232
Telephone regionLeeds

Location

Registered Address10 Claro Court Business Centre
Claro Road
Harrogate
HG1 4BA
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardGranby
Built Up AreaHarrogate
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Barbara Moore
50.00%
Ordinary
1 at £1Geoffrey Stephen Moore
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,769
Cash£1,779
Current Liabilities£16,786

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return15 May 2023 (11 months, 1 week ago)
Next Return Due29 May 2024 (1 month, 1 week from now)

Filing History

2 January 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
13 October 2023Change of details for Mrs Barbara Moore as a person with significant control on 12 October 2023 (2 pages)
13 October 2023Change of details for Mr Geoffrey Moore as a person with significant control on 12 October 2023 (2 pages)
13 October 2023Director's details changed for Mr Geoffrey Moore on 12 October 2023 (2 pages)
13 October 2023Secretary's details changed for Barbara Moore on 12 October 2023 (1 page)
15 May 2023Confirmation statement made on 15 May 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
16 May 2022Confirmation statement made on 15 May 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
26 May 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
16 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
22 January 2021Registered office address changed from 65 Eaton Hill Leeds West Yorkshire LS16 6SE to 10 Claro Court Business Centre Claro Road Harrogate HG1 4BA on 22 January 2021 (1 page)
1 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
29 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
22 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 January 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
22 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
17 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
30 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
8 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
29 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 June 2010Director's details changed for Geoffrey Moore on 15 May 2010 (2 pages)
14 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Geoffrey Moore on 15 May 2010 (2 pages)
14 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 May 2009Return made up to 15/05/09; full list of members (3 pages)
18 May 2009Return made up to 15/05/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 November 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2008Return made up to 15/05/08; full list of members (3 pages)
27 May 2008Return made up to 15/05/08; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 October 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 May 2007Return made up to 15/05/07; full list of members (2 pages)
21 May 2007Return made up to 15/05/07; full list of members (2 pages)
16 June 2006Accounting reference date extended from 31/05/07 to 30/07/07 (1 page)
16 June 2006Accounting reference date extended from 31/05/07 to 30/07/07 (1 page)
15 May 2006Incorporation (11 pages)
15 May 2006Incorporation (11 pages)