GDR SOLUTIONS (UK) LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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03/10/243 October 2024 Confirmation statement made on 2024-08-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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16/10/2316 October 2023 Registered office address changed from 1 Palmerston Court Palmerston Road Ross-on-Wye Herefordshire HR9 5PJ England to 12a Commercial Chambers Newent Business Park Newent Gloucestershire GL18 1DZ on 2023-10-16

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16/10/2316 October 2023 Termination of appointment of Julian Sylvester Gren as a secretary on 2023-10-13

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07/09/237 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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02/10/212 October 2021 Confirmation statement made on 2021-08-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/04/2127 April 2021 SECRETARY APPOINTED MR JULIAN SYLVESTER GREN

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27/04/2127 April 2021 APPOINTMENT TERMINATED, SECRETARY JANET ROBERTS

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 21 HIGHNAM BUSINESS CENTRE NEWENT ROAD HIGHNAM GLOUCESTER GL2 8DN ENGLAND

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 122 WATERY LANE NEWENT GL18 1PY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/02/1310 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/11/119 November 2011 Annual return made up to 27 August 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/10/0822 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/01/0810 January 2008 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/11/0516 November 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: ADMIRALTY HOUSE, 11A SPA ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UY

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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