GULFSTREAM SOFTWARE LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-09 with no updates

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21/11/2421 November 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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22/03/2422 March 2024 Confirmation statement made on 2024-03-09 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-09 with no updates

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27/12/2227 December 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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31/12/2131 December 2021 Registered office address changed from 19/11 Murdoch Terrace Edinburgh EH11 1BB Scotland to 10 Links Road Longniddry EH32 0NH on 2021-12-31

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31/12/2131 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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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 16 (OFFICE 6) WALKER STREET EDINBURGH EH3 7LP SCOTLAND

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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01/01/191 January 2019 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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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O ROOM 2/2 22 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AL

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09/04/159 April 2015 Annual return made up to 9 March 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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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 04/04/2014

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/06/1310 June 2013 CURRSHO FROM 30/09/2012 TO 31/03/2012

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09/04/139 April 2013 Annual return made up to 9 March 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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26/11/1226 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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04/04/124 April 2012 SECRETARY APPOINTED DR MARK CHRISTOPHER COLLINS

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS MCCALLUM

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCALLUM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 16A GOLF ROAD HOPEMAN MORAYSHIRE IV30 5TE

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/01/1111 January 2011 ARTICLES OF ASSOCIATION

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11/01/1111 January 2011 ALTER ARTICLES 16/12/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 NC INC ALREADY ADJUSTED 19/10/07

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17/04/0817 April 2008 GBP NC 2/3000 19/10/2007

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 37 HARBOUR STREET HOPEMAN MORAY IV30 5RU

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCCALLUM / 19/10/2007

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21/03/0721 March 2007 S366A DISP HOLDING AGM 09/03/07

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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