GAINSOLVE RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/2021 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED GAINSOLVE LIMITED CERTIFICATE ISSUED ON 17/06/20 |
| 28/05/2028 May 2020 | CESSATION OF PETER JOHN KENYON-SMITH AS A PSC |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES KENYON-SMITH |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 30/10/1830 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES KENYON-SMITH |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER KENYON-SMITH |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KENYON-SMITH |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM RADMORE HOUSE RADMORE WOOD ABBOTS BROMLEY STAFFORDSHIRE, WS15 3AS |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/06/1614 June 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 |
| 06/01/166 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE KENYON-SMITH |
| 17/02/1417 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KENYON-SMITH / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET KENYON-SMITH / 01/10/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 4-6 HILL STREET SWADLINCOTE BURTON-ON-TRENT STAFFS. DE11 8HL |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 01/03/91 |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/11/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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