GLADSTONE CONSULTING LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-06 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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07/02/227 February 2022 Registered office address changed from Gladstone House Main Street Linton Derbyshire DE12 6QA to Unit 4, Studio 3 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 2022-02-07

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01/02/211 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/03/1729 March 2017 DIRECTOR APPOINTED MRS JULIA ANN DE-VERE

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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11/05/1611 May 2016 Annual return made up to 24 August 2015 with full list of shareholders

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/12/1522 December 2015 FIRST GAZETTE

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/11/1214 November 2012 Annual return made up to 24 August 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/12/1116 December 2011 Annual return made up to 24 August 2011 with full list of shareholders

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15/06/1115 June 2011 31/08/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN DE-VERE / 24/08/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DE-VERE / 24/08/2010

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18/11/1018 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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