GAINPATCH LIMITED

Company number 02634528 ·

Active

129 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 3 pages View document
17 Aug 2026 Termination of appointment of Josephine Vivien Matthews as a director on 2026-08-01 · 1 page View document
31 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-08-02 with updates · 3 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 3 pages View document
5 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
28 Jul 2021 Appointment of Mr Peter Woods as a director on 2021-07-07 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View document
6 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
16 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DENISE SHEAR View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Aug 2015 02/08/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 02/08/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 02/08/13 NO MEMBER LIST View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Dec 2012 DISS40 (DISS40(SOAD)) View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR ENGLAND View document
21 Dec 2012 02/08/12 NO MEMBER LIST View document
27 Nov 2012 FIRST GAZETTE View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND View document
15 Aug 2011 02/08/11 NO MEMBER LIST View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VIVIEN MATTHEWS / 02/08/2010 View document
16 Aug 2010 02/08/10 NO MEMBER LIST View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA GRANDITER / 02/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GLANFIELD BROWN / 02/08/2010 View document
16 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE SHEAR / 02/08/2010 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Sep 2009 ANNUAL RETURN MADE UP TO 02/08/09 View document
15 Aug 2008 ANNUAL RETURN MADE UP TO 02/08/08 View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISA GRANDTIER / 14/05/2008 View document
29 Aug 2007 ANNUAL RETURN MADE UP TO 02/08/07 View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2006 ANNUAL RETURN MADE UP TO 02/08/06 View document
15 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2005 ANNUAL RETURN MADE UP TO 02/08/05 View document
23 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jan 2005 DIRECTOR RESIGNED View document
9 Sep 2004 ANNUAL RETURN MADE UP TO 02/08/04 View document
30 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 2ND LEVEL 9-13 CURSITOR STREET CHANCERY LANE LONDON EC4A 1LL View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Aug 2003 ANNUAL RETURN MADE UP TO 02/08/03 View document
4 Apr 2003 DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 DIRECTOR RESIGNED View document
7 Oct 2002 ANNUAL RETURN MADE UP TO 02/08/02 View document
7 Oct 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
7 Oct 2002 S366A DISP HOLDING AGM 19/07/02 View document
26 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 DIRECTOR RESIGNED View document
1 Jun 2002 DIRECTOR RESIGNED View document
9 Oct 2001 ANNUAL RETURN MADE UP TO 02/08/01 View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 DIRECTOR RESIGNED View document
4 Dec 2000 ANNUAL RETURN MADE UP TO 02/08/00 View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Oct 1999 ANNUAL RETURN MADE UP TO 02/08/99 View document
25 Apr 1999 DIRECTOR RESIGNED View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 ANNUAL RETURN MADE UP TO 02/08/98 View document
13 Aug 1998 DIRECTOR RESIGNED View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Oct 1997 ANNUAL RETURN MADE UP TO 02/08/97 View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Sep 1996 ANNUAL RETURN MADE UP TO 02/08/96 View document
24 Aug 1995 ANNUAL RETURN MADE UP TO 02/08/95 View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Sep 1994 ANNUAL RETURN MADE UP TO 02/08/94 View document
28 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Aug 1993 ANNUAL RETURN MADE UP TO 02/08/93 View document
16 Aug 1993 NEW DIRECTOR APPOINTED View document
9 Jun 1993 NEW DIRECTOR APPOINTED View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jan 1993 DIRECTOR RESIGNED View document
9 Sep 1992 ANNUAL RETURN MADE UP TO 02/08/92 View document
30 Mar 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 89 BOUNDARY ROAD LONDON NW8 0RG View document
3 Mar 1992 NEW DIRECTOR APPOINTED View document
1 Feb 1992 NEW DIRECTOR APPOINTED View document
1 Feb 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Oct 1991 NEW SECRETARY APPOINTED View document
16 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES ST LONDON N1 6UB View document
16 Oct 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document