GLADIUS INTEGRATED SOLUTIONS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2022-12-31

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19/09/2319 September 2023 Change of details for Mr Gianluca Grillo as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Change of details for Mr Gianluca Grillo as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr Gianluca Grillo on 2023-09-19

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR. GIANLUCA GRILLO / 16/09/2019

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 31/05/18 UNAUDITED ABRIDGED

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/03/1829 March 2018 31/05/17 UNAUDITED ABRIDGED

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 225 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA GRILLO

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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02/06/152 June 2015 COMPANY NAME CHANGED G II LTD CERTIFICATE ISSUED ON 02/06/15

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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