GAIASOFT MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 05/01/245 January 2024 | Sub-division of shares on 2021-05-28 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-03 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE MOREL FOURMAN / 01/10/2018 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FARADAY REID / 27/01/2018 |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARADAY REID / 27/01/2018 |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOREL FOURMAN / 27/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | CESSATION OF MOREL FOURMAN AS A PSC |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOREL FOURMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR DAVID FARADAY REID |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OROSZ |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 11 BENTINCK MEWS LONDON W1U 2AW UNITED KINGDOM |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 760 |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED GAIASPACE LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 17/09/1017 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARADAY REID / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOREL FOURMAN / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 137 EUSTON ROAD LONDON NW1 2AA |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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