| Date | Description |
|---|
| 2024-03-16 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-26 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-27 |
insert address Forsyth House, Cromac Square Belfast, BT2 8LA |
| 2022-10-27 |
insert alias Consero Finance Limited |
| 2022-10-27 |
insert phone 0303 123 1113 |
| 2022-10-27 |
insert vat 218052336 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 1ST FLOOR, UNIT B, CARROWREAGH BUSINESS PARK CARROWREAGH ROAD DUNDONALD BELFAST BT16 1QQ |
| 2022-05-07 |
insert address C/O MCILVEEN HOWARD LIMITED 169A UPPER NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 3HZ |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
insert company_previous_name GC FINANCIAL SOLUTIONS LIMITED |
| 2022-04-07 |
update name GC FINANCIAL SOLUTIONS LIMITED => CONSERO FINANCE LIMITED |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
1ST FLOOR, UNIT B, CARROWREAGH BUSINESS PARK CARROWREAGH ROAD
DUNDONALD
BELFAST
BT16 1QQ |
| 2022-03-31 |
update statutory_documents COMPANY NAME CHANGED GC FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 31/03/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents 02/11/17 STATEMENT OF CAPITAL GBP 10500 |
| 2017-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 04/10/17 |
| 2017-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/2017 |
| 2017-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 6 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-31 => 2017-09-30 |
| 2017-05-09 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-21 => 2018-03-31 |
| 2016-09-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 1ST FLOOR, UNIT B, CARROWREAGH BUSINESS PARK CARROWREAGH ROAD DUNDONALD BELFAST NORTHERN IRELAND BT16 1QQ |
| 2015-11-07 |
insert address 1ST FLOOR, UNIT B, CARROWREAGH BUSINESS PARK CARROWREAGH ROAD DUNDONALD BELFAST BT16 1QQ |
| 2015-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2016-06-18 => 2016-11-04 |
| 2015-11-05 |
update statutory_documents ADOPT ARTICLES 16/10/2015 |
| 2015-10-08 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-10 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 25000 |
| 2015-08-09 |
update account_ref_day 31 => 30 |
| 2015-08-09 |
update account_ref_month 5 => 6 |
| 2015-07-20 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 2015-05-28 |
update statutory_documents COMPANY NAME CHANGED CONFERO FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 28/05/15 |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |