GARDPASS CONSULTING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 17/02/2517 February 2025 | Confirmation statement made on 2023-03-06 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Director's details changed for Mr Neil David Passingham on 2024-07-10 |
| 22/07/2422 July 2024 | Director's details changed for Mrs Anna Passingham on 2024-07-10 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 22/07/2422 July 2024 | Change of details for Gardpass Holdings Ltd as a person with significant control on 2024-07-10 |
| 23/06/2423 June 2024 | Director's details changed for Mrs Anna Passingham on 2024-06-23 |
| 23/06/2423 June 2024 | Appointment of Mr Emilio Perri as a director on 2024-06-14 |
| 23/06/2423 June 2024 | Termination of appointment of Anna Elizabeth Passingham as a secretary on 2024-06-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Cessation of Anna Elizabeth Passingham as a person with significant control on 2022-11-29 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 10/07/2310 July 2023 | Cessation of Neil David Passingham as a person with significant control on 2022-11-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 13/02/2313 February 2023 | Certificate of change of name |
| 13/02/2313 February 2023 | Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-02-13 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Appointment of Mrs Anna Elizabeth Passingham as a secretary on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of Anna Elizabeth Passingham as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of Gardpass Holdings Ltd as a person with significant control on 2022-11-29 |
| 08/11/228 November 2022 | Cessation of James Donald Gardiner as a person with significant control on 2022-11-03 |
| 08/11/228 November 2022 | Termination of appointment of Carolyn Gardiner as a director on 2022-11-03 |
| 08/11/228 November 2022 | Termination of appointment of James Donald Gardiner as a director on 2022-11-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 05/12/195 December 2019 | ADOPT ARTICLES 31/10/2019 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS CAROLYN GARDINER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS ANNA PASSINGHAM |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 200 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD GARDINER / 01/03/2018 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES DONALD GARDINER / 01/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100285370001 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100285370002 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100285370001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 26/02/1626 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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