GIOSPRITE LIMITED
Company number 04039293 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2025 | Liquidators' statement of receipts and payments to 2025-08-24 · 13 pages | View document |
| 29 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-24 · 13 pages | View document |
| 20 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-24 · 16 pages | View document |
| 7 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-24 · 14 pages | View document |
| 15 Feb 2022 | Removal of liquidator by court order · 6 pages | View document |
| 10 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jan 2022 | Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-01-11 · 2 pages | View document |
| 25 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-24 · 18 pages | View document |
| 5 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 5 Apr 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 384.52 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COOKE | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 196.08 | View document |
| 6 Aug 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P C CONNECT LIMITED | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR ANTHONY BROWN | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MICHAEL WILCOX / 06/04/2018 | View document |
| 31 Jul 2018 | CESSATION OF MARGARET ANNE WILCOX AS A PSC | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES MICHAEL WILCOX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM UNITS E & F STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DISSINGTON | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DISSINGTON | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Sep 2014 | COMPANY NAME CHANGED NETMANIA I.T. LIMITED CERTIFICATE ISSUED ON 12/09/14 | View document |
| 12 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2014 | REDUCE ISSUED CAPITAL 05/09/2014 | View document |
| 8 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Sep 2014 | SOLVENCY STATEMENT DATED 05/09/14 | View document |
| 20 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED CHAIRMAN BERNARD ROBERT FISHER | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GODFREY ELAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 2-4 THE STABLES ELMHURST BUSINESS PARK ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX UNITED KINGDOM | View document |
| 8 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDY | View document |
| 5 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Aug 2012 | SHARES ALLOTTED 01/08/2012 | View document |
| 7 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 229.708 | View document |
| 20 Dec 2011 | SUB-DIVISION 15/12/11 | View document |
| 20 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR ROBERT JOHN GIDDY | View document |
| 18 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR BERNARD ROBERT FISHER | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ELAND / 24/07/2010 | View document |
| 16 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE WILCOX / 24/07/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DISSINGTON / 24/07/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MICHAEL WILCOX / 24/07/2010 | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR ANTHONY PAUL BROWN | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILCOX / 10/08/2009 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE STABLES ELMHURST BUSINESS PARK PARK LANE ELMHURST STAFFORDSHIRE WS13 8EX | View document |
| 25 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |