GOLDMARK SYSTEMS LIMITED
Company number 05952470 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 7 Jan 2025 | Termination of appointment of Ashley David Lord as a director on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Ashley David Lord as a secretary on 2025-01-07 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 3 Nov 2021 | Cessation of Ashley David Lord as a person with significant control on 2021-09-06 · 1 page | View document |
| 3 Nov 2021 | Notification of Joanne Froggatt as a person with significant control on 2021-09-06 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 3 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LORD | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LORD | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR ASHLEY DAVID LORD | View document |
| 14 May 2015 | SECRETARY APPOINTED MR ASHLEY DAVID LORD | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN | View document |
| 23 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |