GLADIUS INTEGRATED SOLUTIONS LTD

Company number 09614560 ·

Active

37 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
19 Sep 2023 Change of details for Mr Gianluca Grillo as a person with significant control on 2023-09-19 · 2 pages View document
19 Sep 2023 Director's details changed for Mr Gianluca Grillo on 2023-09-19 · 2 pages View document
19 Sep 2023 Change of details for Mr Gianluca Grillo as a person with significant control on 2023-09-19 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
28 Apr 2023 Unaudited abridged accounts made up to 2022-05-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 May 2021 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
19 May 2020 PSC'S CHANGE OF PARTICULARS / MR. GIANLUCA GRILLO / 16/09/2019 View document
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
1 Mar 2019 31/05/18 UNAUDITED ABRIDGED View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
28 Dec 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 225 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA GRILLO View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 Jan 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND View document
2 Jun 2015 COMPANY NAME CHANGED G II LTD CERTIFICATE ISSUED ON 02/06/15 View document
29 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document