About

Registered Number: 03158238
Date of Incorporation: 13/02/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: 63 Walton Park, Walton-On-Thames, KT12 3EX,

 

Established in 1996, G4 Consulting Ltd are based in Walton-On-Thames, it's status at Companies House is "Active". G4 Consulting Ltd has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVER, Paul Lucien 13 February 1996 - 1
GOVER, Tobin Maxwell 13 February 1996 22 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 12 February 2015
AAMD - Amended Accounts 06 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 29 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 02 February 2007
287 - Change in situation or address of Registered Office 27 June 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 21 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 March 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 12 February 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 18 February 2000
363s - Annual Return 08 February 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 15 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1996
NEWINC - New incorporation documents 13 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.