GOLDSPAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 25/06/1625 June 2016 | DISS40 (DISS40(SOAD)) |
| 23/06/1623 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM UNIT 14 THE MALTINGS BRASSMILL LANE BATH BA1 3JL |
| 02/03/162 March 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ADAM STEINBERG |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR HARRIE THEO SANDERS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRIE SANDERS |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID HOPE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KANE |
| 19/03/1519 March 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STENNING |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR TIMOTHY GEORGE KANE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEINBERG |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREGORY STEINBERG / 01/11/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY TINA PARKER |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 04/11/114 November 2011 | SECRETARY APPOINTED MRS TINA MARIE PARKER |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR ADAM GREGORY STEINBERG |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 4 |
| 07/09/107 September 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD STENNING / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STENNING / 14/12/2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH AVON BA2 9ET |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 46 SILVER STREET LINCOLN LN2 1ED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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