GANYMEDE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 02/05/242 May 2024 | Registration of charge 035797730009, created on 2024-04-24 |
| 09/04/249 April 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/06/155 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PAUL CROMPTON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARGRAVE |
| 20/06/1420 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE DYE |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035797730008 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035797730007 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035797730006 |
| 14/06/1314 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CLARKE |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MRS SARAH LOUISE DYE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR JAMES HARGRAVE |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR BRYNLEY WYNDHAM, CHARLES CLARKE |
| 01/06/121 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HEWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUIE |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ANDREW BAILEY |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KENDALL |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MR ANDREW BAILEY |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ANDREW MARK PENDLEBURY |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HEWETT / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHARLES DOUIE / 18/03/2010 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY |
| 16/06/0916 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/0915 January 2009 | ORDINARY SHARES OF £1 EACH BE SUB-DIVIDED INTO £100,000 06/01/2009 |
| 15/01/0915 January 2009 | S-DIV |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GARY MARTIN HEWETT |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCLOUGHLIN |
| 09/07/089 July 2008 | COMPANY NAME CHANGED GANYMEDE MANPOWER SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: KINGSTON HOUSE OAKLANDS BUSINESS PARK ARMSTRONG WAY YATE SOUTH GLOUCESTERSHIRE BS37 5NA |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED GANYMEDE TRACKLAYERS LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: WEST END RAILWAY COMPOUND MANOR ROAD WEST EALING LONDON W13 0LP |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: UNIT 50 2 WINDMILL CENTRE WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: WINDMILL LODGE WINDMILL CENTRE 2/4 WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | COMPANY NAME CHANGED GANYMEDE MANPOWER LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company