GOLDSWORTH SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN OLDING / 19/09/2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE OLDING / 19/09/2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN OLDING / 23/08/2010

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 31/03/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 6 GLOUCESTER CRESCENT CHELMSFORD ESSEX CM1 4NG

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 88 MEATH ROAD STRATFORD LONDON E15 3DR

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 S252 DISP LAYING ACC 13/11/03

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/12/035 December 2003 S366A DISP HOLDING AGM 13/11/03

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06/09/036 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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