GOOD WITH DEVICES LTD
Company Documents
Date | Description |
---|---|
04/01/244 January 2024 | Termination of appointment of Alexander Egorov as a director on 2024-01-01 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
26/05/2326 May 2023 | Cessation of Marek Andrzej Narkiewicz as a person with significant control on 2023-05-25 |
23/05/2323 May 2023 | Termination of appointment of Marek Andrzej Narkiewicz as a director on 2023-05-17 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 Analysis: Based on the provided financial statements of Good With Devices Limited for the year ended December 31, 2022, we can make the following observations: |
20/10/2220 October 2022 | Memorandum and Articles of Association |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
17/01/2217 January 2022 | Registered office address changed from Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to 178 Shoreham Street Sheffield S1 4SQ on 2022-01-17 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
07/07/217 July 2021 | Notification of Benjamin James Widdows as a person with significant control on 2021-06-18 |
07/07/217 July 2021 | Notification of Marek Andrzej Narkiewicz as a person with significant control on 2021-06-18 |
07/07/217 July 2021 | Cessation of Coala Limited as a person with significant control on 2021-06-18 |
07/07/217 July 2021 | Change of share class name or designation |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
29/06/1729 June 2017 | COMPANY NAME CHANGED GWD MEDIA LIMITED CERTIFICATE ISSUED ON 29/06/17 |
29/06/1729 June 2017 | COMPANY NAME CHANGED GWD MEDIA LIMITED CERTIFICATE ISSUED ON 29/06/17 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM ALBERT HOUSE ALBERT HOUSE 2 BELLS SQUARE SHEFFIELD S1 2FY UNITED KINGDOM |
10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM ALBERT HOUSE ALBERT HOUSE 2 BELLS SQUARE SHEFFIELD S1 2FY UNITED KINGDOM |
10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM SUITE W1 SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET SHEFFIELD S1 2NS |
10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM SUITE W1 SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET SHEFFIELD S1 2NS |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/05/164 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
30/09/1530 September 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1745.7 |
03/09/153 September 2015 | ADOPT ARTICLES 24/08/2015 |
25/08/1525 August 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES WIDDOWS |
25/08/1525 August 2015 | SECRETARY APPOINTED MR BENJAMIN JAMES WIDDOWS |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAFFAR IQBAL |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLADUJOYE |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES OLADUJOYE |
05/08/155 August 2015 | ADOPT ARTICLES 16/06/2015 |
17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLADUJOYE / 10/05/2014 |
17/03/1517 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES OLADUJOYE / 10/05/2014 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
31/03/1431 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
10/07/1310 July 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHVIN PATHAK |
11/01/1311 January 2013 | DIRECTOR APPOINTED MR MAREK ANDRZEJ NARKIEWICZ |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, THE OLD LIBRARY, 10 LEEDS ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3TY |
04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
05/05/115 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
21/10/1021 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 501436.50 |
07/05/107 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFFAR IQBAL / 18/03/2010 |
27/04/1027 April 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 501257.5 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
25/09/0925 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
25/09/0925 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
04/08/094 August 2009 | S-DIV |
23/07/0923 July 2009 | VARYING SHARE RIGHTS AND NAMES |
08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHALLEY |
14/04/0914 April 2009 | DIRECTOR RESIGNED DAVID WHALLEY |
14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | DIRECTOR APPOINTED ASHVIN PATHAK |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
03/07/083 July 2008 | DIRECTOR APPOINTED DAVID WHALLEY |
02/02/082 February 2008 | INVESTMENT AGREEMENT 25/01/08 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
15/11/0715 November 2007 | ALOTSHARES 12/11/07 |
15/10/0715 October 2007 | COMPANY NAME CHANGED SK MEDIA LIMITED CERTIFICATE ISSUED ON 15/10/07 |
15/10/0715 October 2007 | COMPANY NAME CHANGED SK MEDIA LIMITED CERTIFICATE ISSUED ON 15/10/07; RESOLUTION PASSED ON 01/10/07 |
10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/09/0710 September 2007 | ENTERPRISE MAN INC SCHE 16/08/07 |
03/09/073 September 2007 | S-DIV 16/08/07 |
03/09/073 September 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
03/09/073 September 2007 | £ NC 1000/1250 16/08/0 |
03/09/073 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/073 September 2007 | VARYING SHARE RIGHTS AND NAMES |
03/09/073 September 2007 | SUB DIV 16/08/07 |
11/08/0711 August 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: HLW SOLICITORS PRINCESS HOUSE, 122 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE S1 2DW |
06/03/076 March 2007 | RO CNGE 21/02/07 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/04/067 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/04/056 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
11/05/0411 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/05/04 |
05/04/045 April 2004 | COMPANY NAME CHANGED SIMPLE KIOSKS LIMITED CERTIFICATE ISSUED ON 05/04/04 |
05/04/045 April 2004 | COMPANY NAME CHANGED SIMPLE KIOSKS LIMITED CERTIFICATE ISSUED ON 05/04/04; RESOLUTION PASSED ON 23/02/04 |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/07/0325 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | SECRETARY RESIGNED |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0325 July 2003 | VARYING SHARE RIGHTS AND NAMES |
07/05/037 May 2003 | COMPANY NAME CHANGED HLW 190 LIMITED CERTIFICATE ISSUED ON 07/05/03 |
07/05/037 May 2003 | COMPANY NAME CHANGED HLW 190 LIMITED CERTIFICATE ISSUED ON 07/05/03; RESOLUTION PASSED ON 24/04/03 |
13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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