GOLDENPATH PROCESS MANAGEMENT LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Certificate of change of name

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with no updates

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19/03/2419 March 2024 Registered office address changed from Corporate House Oldmedow Road Hardwick Industrial Estate King's Lynn PE30 4JJ England to Clenshaw Minns King's Lynn Innovation Centre 1 Innovation Drive King's Lynn Norfolk PE30 5BY on 2024-03-19

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15/03/2415 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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10/01/2110 January 2021 REGISTERED OFFICE CHANGED ON 10/01/2021 FROM UNIT A 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7DE ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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24/09/2024 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 7 WEST WINCH ROAD WEST WINCH KING'S LYNN NORFOLK PE33 0NF ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 7 WEST WINCH ROAD LONDON PE33 0NF ENGLAND

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND JEREMY WOOD / 16/11/2017

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 7 WEST WINCH ROAD LONDON PE33 0NF ENGLAND

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 7 WEST WINCH ROAD KINGS LYNN NORFOLK PE33 0NF ENGLAND

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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11/11/1711 November 2017 REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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02/07/162 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/03/165 March 2016 REGISTERED OFFICE CHANGED ON 05/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/12/1513 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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11/07/1511 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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05/12/145 December 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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