GOLDRATT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/11/2424 November 2024 | Notification of Maria Cristina Sierraalta Aranguren as a person with significant control on 2024-07-09 |
| 24/11/2424 November 2024 | Cessation of Martin Derek Powell as a person with significant control on 2024-07-09 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Maria Cristina Sierraalta Aranguren on 2024-03-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 22/03/2122 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 11/05/2011 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 01/02/191 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 18/04/1718 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/11/1429 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CRISTINA SIERRAALTA ARANGUREN / 03/04/2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | SAIL ADDRESS CREATED |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/02/1323 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DEREK POWELL / 21/02/2013 |
| 23/02/1323 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEREK POWELL / 21/02/2013 |
| 23/02/1323 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CRISTINA SIERRAALTA ARANGUREN / 21/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEREK POWELL / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CRISTINA SIERRAALTA ARANGUREN / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MRS MARIA CRISTINA SIERRAALTA ARANGUREN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA SIERRAALTA ARANGUREN |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: GARDEN HOUSE THE GREEN ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5ST |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 13 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED GOLDRATT CONSULTING (EUROPE) LIM ITED CERTIFICATE ISSUED ON 16/05/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED THE GOLDRATT CENTRE LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 3 RAY LODGE MEWS MAIDENHEAD BERKSHIRE SL6 8NF |
| 06/03/006 March 2000 | COMPANY NAME CHANGED MDP ASSOCIATES LTD CERTIFICATE ISSUED ON 07/03/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED MOTIVATION & SYNERGY RESOURCES L IMITED CERTIFICATE ISSUED ON 28/10/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | Incorporation |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | Incorporation |
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