GLADSTONE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 09/11/249 November 2024 | Micro company accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Notification of Dylan Gladstone-Richards as a person with significant control on 2024-06-30 |
| 08/11/248 November 2024 | Cessation of Mark Harold Gladstone as a person with significant control on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-06-30 |
| 23/09/2323 September 2023 | Director's details changed for Mr Dylan Joseph Gladstone-Richards on 2023-09-23 |
| 30/08/2330 August 2023 | Appointment of Mr Dylan Joseph Gladstone-Richards as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Termination of appointment of Mark Harold Gladstone as a director on 2023-08-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/06/2112 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 12/06/2112 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 04/03/184 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR MARK HAROLD GLADSTONE |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GLADSTONE-RICHARDS |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/06/1626 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM FLAT 2, 14 BEVERLEY ROAD DRIFFIELD EAST YORKSHIRE YO25 6RX |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR DYLAN JOSEPH GLADSTONE-RICHARDS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GLADSTONE |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/07/1313 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/06/1224 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAROLD GLADSTONE / 22/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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