GLADIUS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Amended group of companies' accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Director's details changed for Mr Thomas Andrew Abuaita on 2025-06-09 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Satisfaction of charge 107935070003 in full |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 23/02/2423 February 2024 | Satisfaction of charge 107935070002 in full |
| 17/01/2417 January 2024 | Change of details for Mr George Nicholas Abuaita as a person with significant control on 2024-01-01 |
| 17/01/2417 January 2024 | Notification of Ivalyn Investments Limited as a person with significant control on 2024-01-01 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Thomas Andrew Abuaita as a director on 2023-07-07 |
| 12/07/2312 July 2023 | Appointment of Mr Philip Geoffrey Andrew Abuaita as a director on 2023-07-07 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/07/189 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 700000 |
| 18/05/1818 May 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 700000 |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1814 May 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 700000 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 43 BAKERS LANE THREE SPIRES SHOPPING CENTRE LICHFIELD STAFFORDSHIRE WS13 6NG ENGLAND |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS ABUAITA / 27/03/2018 |
| 10/04/1810 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA JANE ABUAITA / 27/03/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS ABUAITA / 27/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/06/1720 June 2017 | COMPANY NAME CHANGED N ABUAITA & SONS HOLDINGS LTD CERTIFICATE ISSUED ON 20/06/17 |
| 13/06/1713 June 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 30/05/1730 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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