GAFCO LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-03-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with no updates

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21/02/2421 February 2024 Notification of Qci Holdings Limited as a person with significant control on 2024-02-21

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20/02/2420 February 2024 Cessation of Mahomed Iqbal Gaffar as a person with significant control on 2024-02-20

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09/02/249 February 2024 Satisfaction of charge 106755320001 in full

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-30

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15/12/2315 December 2023 Notification of Mahomed Iqbal Gaffar as a person with significant control on 2023-12-15

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05/12/235 December 2023 Withdrawal of a person with significant control statement on 2023-12-05

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31/07/2331 July 2023 Registration of charge 106755320001, created on 2023-07-26

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24/05/2324 May 2023 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to Thread Needle House 27 Copdale Road Leicester LE5 4FG on 2023-05-24

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-03-30

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13/10/2213 October 2022 Appointment of Mr Ashraf Abdul Gaffar as a director on 2022-10-12

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13/10/2213 October 2022 Appointment of Mr Nazeer Abdul Gaffar as a director on 2022-10-12

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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15/03/2115 March 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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10/12/1910 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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