GISLEN SOFTWARE (UK) LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-25 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-01-31

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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12/04/2312 April 2023 Confirmation statement made on 2023-01-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-01-31

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27/09/2227 September 2022 Cessation of Philip Robinson as a person with significant control on 2022-09-01

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27/09/2227 September 2022 Notification of Lars Gunnar Mikael Gislen as a person with significant control on 2022-09-01

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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27/09/2227 September 2022 Appointment of Mr Lars Gunnar Mikael Gislen as a director on 2022-09-01

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16/02/2216 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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10/02/1810 February 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 19/07/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1626 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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