GOSS INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mrs Karen Louise Chandler as a secretary on 2025-05-29 |
| 13/06/2513 June 2025 New | Appointment of Mrs Gavin John Hugill as a director on 2025-05-29 |
| 13/06/2513 June 2025 New | Appointment of Mrs Karen Louise Chandler as a director on 2025-05-29 |
| 13/06/2513 June 2025 New | Termination of appointment of Robert Michael Gilkes as a secretary on 2025-05-29 |
| 13/06/2513 June 2025 New | Registered office address changed from 24 Darklake View Estover Plymouth Devon PL6 7TL to 11 Buckingham Street London WC2N 6DF on 2025-06-13 |
| 13/06/2513 June 2025 New | Termination of appointment of Simon David Charles Smith as a director on 2025-05-29 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 10/03/2310 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/02/2323 February 2023 | Notification of Goss Technology Group Ltd as a person with significant control on 2023-02-17 |
| 23/02/2323 February 2023 | Cessation of Robert Mark Mccarthy as a person with significant control on 2023-02-17 |
| 31/10/2231 October 2022 | Satisfaction of charge 1 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/03/2026 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 370 |
| 17/03/2017 March 2020 | CESSATION OF RICHARD GEORGE AS A PSC |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK MCCARTHY / 10/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE / 27/02/2018 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE / 08/05/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/05/169 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEAKE |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE / 28/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE / 28/04/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MCCARTHY / 28/04/2015 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR ROBERT MICHAEL GILKES |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY PENNY MCCARTHY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA STILLMAN |
| 02/05/142 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PEAKE |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O BISHOP FLEMING COBOURG HOUSE, MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/05/1113 May 2011 | SUB-DIVISION 28/03/11 |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MS ANNA LOUISE STILLMAN |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR SIMON DAVID CHARLES SMITH |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/04/0914 April 2009 | SECRETARY APPOINTED PENNY ANN MCCARTHY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY SARAH MUNDAY |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0424 August 2004 | £ IC 1000/740 21/07/04 £ SR 260@1=260 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: ENDURANCE HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED MERGLAN LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | £ NC 100/1000 30/04/98 |
| 06/05/986 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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