GUIDESMITHS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Mr David Beardshaw as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr David Gardner as a director on 2024-08-22 |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 01/03/241 March 2024 | Termination of appointment of James Alastair O'donovan as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Appointment of Mr Donald Grantham as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Kajen Mohandas on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mr Kajen Mohandas as a director on 2023-12-20 |
| 01/09/231 September 2023 | Termination of appointment of Nicholas Anthony Thompson as a director on 2023-08-23 |
| 01/09/231 September 2023 | Appointment of James Alastair O'donovan as a director on 2023-08-15 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Registration of charge 089152620001, created on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 17/01/1917 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | CESSATION OF GLENN TRAVIS O'GRADY AS A PSC |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDESMITHS HOLDINGS LTD |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CESSATION OF STEPHEN MARK CRESSWELL AS A PSC |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 28/02/1528 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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