GUESS2GIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Director's details changed for Mr Alan Daniel Neilson on 2025-04-01 |
| 24/02/2524 February 2025 | Director's details changed for Mr Alan Daniel Neilson on 2022-07-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / VERSEONE TECHNOLOGIES LTD / 01/08/2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ELMBRDGE HOUSE, ELMBRIDGE ROAD WOKING SURREY GU22 9AF |
| 28/03/1728 March 2017 | PREVSHO FROM 27/03/2017 TO 31/12/2016 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 27 March 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 27 March 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY BWB SECRETARIAL LIMITED |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHANDLER |
| 14/10/1514 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPEED |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 27 March 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 2 - 6 CANNON STREET LONDON EC4M 6YH |
| 24/10/1424 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR ALEXANDER DAVID ANTHONY SPEED |
| 31/12/1331 December 2013 | 27/03/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ALAN DANIEL NEILSON |
| 23/10/1323 October 2013 | SAIL ADDRESS CHANGED FROM: PHOENIX WHARF EEL PIE ISLAND TWICKENHAM TW1 3DY UNITED KINGDOM |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKMAN |
| 18/11/1218 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 27/03/12 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1110 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK CHANDLER / 01/06/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLIP JASON PARKMAN / 31/03/2011 |
| 09/11/119 November 2011 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | CURREXT FROM 30/09/2011 TO 27/03/2012 |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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