GOLDSMITH RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-07-31 |
| 18/08/2518 August 2025 New | Micro company accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr Mathew Peter Hart as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Andreas Aristeidou as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2023-11-16 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Gs Corporate Resources Ltd as a director on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | 09/07/19 STATEMENT OF CAPITAL GBP 5534 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM THE SHARD, FLOOR 24/25 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: ASHTON COURT 11 ELMWOOD ROAD LONDON SE24 9NU UNITED KINGDOM |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM ASHTON COURT 11 ELMWOOD ROAD LONDON SE24 9NU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 25/05/1825 May 2018 | CESSATION OF MATHEW PETER HART AS A PSC |
| 25/05/1825 May 2018 | NOTIFICATION OF PSC STATEMENT ON 25/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRYSTALLA PAPAMICHAEL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ANDREAS ARISTEIDOU |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 25/07/1725 July 2017 | SAIL ADDRESS CHANGED FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW PETER HART |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/09/1530 September 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 |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 5533 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GS CORPORATE RESOURCES LTD / 01/06/2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | SAIL ADDRESS CREATED |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 4TH FLOOR 3 LLOYDS AVENUE LONDON EC3N 3DS UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 2ND FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY GS CORPORATE RESOURCES LTD |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR MATHEW PETER HART |
| 29/03/1229 March 2012 | CORPORATE SECRETARY APPOINTED GS CORPORATE RESOURCES LTD |
| 05/12/115 December 2011 | CORPORATE DIRECTOR APPOINTED GS CORPORATE RESOURCES LTD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY BBL NOMINEE SECRETARIES UK LIMITED |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BBL NOMINEE DIRECTORS UK LTD |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MS CHRYSTALLA PAPAMICHAEL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 01/09/111 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 3 2ND FLOOR LLOYDS AVENUE LONDON EC3N 3DS |
| 16/08/1016 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LIMITED / 01/07/2010 |
| 13/08/1013 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBL NOMINEE DIRECTORS UK LTD / 01/07/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR PAUL KYTHREOTIS |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0918 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/12/0811 December 2008 | ADOPT MEM AND ARTS 04/06/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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