GASTROSYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Cd Oliver Grimm on 2024-12-12 |
| 31/07/2531 July 2025 New | Registered office address changed from Gastrosystem Limited Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-07-31 |
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 05/12/245 December 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 05/12/245 December 2024 | Confirmation statement made on 2022-12-12 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2020-12-31 |
| 05/12/245 December 2024 | Micro company accounts made up to 2021-12-31 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2021-12-12 with no updates |
| 05/12/245 December 2024 | Restoration by order of the court |
| 05/12/245 December 2024 | Registered office address changed from 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-12-05 |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | ARTICLES OF ASSOCIATION |
| 15/09/2015 September 2020 | ADOPT ARTICLES 20/08/2020 |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / SUSAN GRIMM / 19/08/2020 |
| 21/08/2021 August 2020 | CESSATION OF OLIVER GRIMM AS A PSC |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / SUSAN GRIMM / 19/08/2020 |
| 21/08/2021 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRIMM / 19/08/2020 |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, SECRETARY FRAGMENTO SOLO N.V. |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GRIMM |
| 19/08/2019 August 2020 | SECRETARY APPOINTED SUSAN GRIMM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / CD OLIVER GRIMM / 01/01/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | COMPANY NAME CHANGED GASTROSYSTEM WILSTER LIMITED CERTIFICATE ISSUED ON 18/05/18 |
| 10/01/1810 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/01/1418 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRIMM / 01/01/2010 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRAGMENTO SOLO N.V. / 01/01/2010 |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/09/0920 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | 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