GARDPASS CONSULTING LTD
Company number 10028537 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 23 Jul 2026 | Director's details changed for Mr Emilio Perri on 2026-05-01 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 22 Jul 2024 | Director's details changed for Mrs Anna Passingham on 2024-07-10 · 2 pages | View document |
| 22 Jul 2024 | Change of details for Gardpass Holdings Ltd as a person with significant control on 2024-07-10 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Neil David Passingham on 2024-07-10 · 2 pages | View document |
| 23 Jun 2024 | Termination of appointment of Anna Elizabeth Passingham as a secretary on 2024-06-23 · 1 page | View document |
| 23 Jun 2024 | Appointment of Mr Emilio Perri as a director on 2024-06-14 · 2 pages | View document |
| 23 Jun 2024 | Director's details changed for Mrs Anna Passingham on 2024-06-23 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Jul 2023 | Cessation of Neil David Passingham as a person with significant control on 2022-11-29 · 1 page | View document |
| 10 Jul 2023 | Cessation of Anna Elizabeth Passingham as a person with significant control on 2022-11-29 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 13 Feb 2023 | Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 6 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 29 Nov 2022 | Appointment of Mrs Anna Elizabeth Passingham as a secretary on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Notification of Gardpass Holdings Ltd as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Notification of Anna Elizabeth Passingham as a person with significant control on 2022-11-29 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of James Donald Gardiner as a director on 2022-11-03 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Carolyn Gardiner as a director on 2022-11-03 · 1 page | View document |
| 8 Nov 2022 | Cessation of James Donald Gardiner as a person with significant control on 2022-11-03 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 4 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 5 Dec 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MRS CAROLYN GARDINER | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MRS ANNA PASSINGHAM | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD GARDINER / 01/03/2018 | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES DONALD GARDINER / 01/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100285370001 | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100285370002 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 24 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Nov 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100285370001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 26 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |