GAARDER CONSULTING LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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25/04/1925 April 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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28/07/1728 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/01/163 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 10 MILTON COURT RAVENSHEAD NOTTINGHAM NG15 9BD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/01/1229 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN LAU

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13/01/1013 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNELISE GAARDER / 01/11/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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