GESTALT NETWORKS LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Particulars of variation of rights attached to shares

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03/03/253 March 2025 Change of share class name or designation

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18/02/2518 February 2025

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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07/01/237 January 2023 Change of share class name or designation

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Memorandum and Articles of Association

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07/01/237 January 2023 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with updates

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH HARRISON

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03/02/213 February 2021 DIRECTOR APPOINTED MRS TANYA CHRISTINA HARRISON

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03/02/213 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA CHRISTINA HARRISON

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HARRISON / 03/02/2021

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HARRISON / 03/02/2021

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HARRISON / 03/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 44 ASHBY ROAD MOIRA SWADLINCOTE LEICESTERSHIRE DE12 6DJ

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/12/1612 December 2016 12/12/16 STATEMENT OF CAPITAL GBP 100

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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