GOLD MATTERS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SPICER |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/04/167 April 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/03/158 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/04/148 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 23/05/1323 May 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED GOLDEN EARTH MATTERS LTD. CERTIFICATE ISSUED ON 12/03/13 |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED RED DEER OUTDOORS LTD CERTIFICATE ISSUED ON 15/01/13 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/04/1224 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/05/105 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SPICER / 30/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE ANN SPICER / 30/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED VANTAGEPOINT HARDWARE SERVICES L IMITED CERTIFICATE ISSUED ON 22/11/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: UNDER THE HILL NORTH DEAN HIGH WYCOMBE BUCKS HP14 4NJ |
| 24/02/9824 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | COMPANY NAME CHANGED DEERFIELD (UK) LTD CERTIFICATE ISSUED ON 05/12/96 |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/96 |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/11/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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