GOLDMINE CONSULTING LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-08-23 with no updates

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01/10/251 October 2025 NewMicro company accounts made up to 2025-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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24/02/2524 February 2025 Micro company accounts made up to 2024-08-31

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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08/11/248 November 2024 Confirmation statement made on 2024-08-23 with no updates

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25/09/2425 September 2024 Registered office address changed from 7 Kingslodge King George V Road Amersham Buckinghamshire England to 162 Reynard Way Northampton NN2 8QY on 2024-09-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/11/239 November 2023 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/09/2220 September 2022 Micro company accounts made up to 2022-08-31

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15/09/2215 September 2022 Registered office address changed from 7 Kingslodge King George V Road Amersham Buckinghamshire HP6 5DP England to 7 Kingslodge King George V Road Amersham Buckinghamshire on 2022-09-15

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14/09/2214 September 2022 Confirmation statement made on 2022-08-23 with no updates

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14/09/2214 September 2022 Registered office address changed from 7 King George V Road Amersham HP6 5DP England to 7 Kingslodge King George V Road Amersham Buckinghamshire HP6 5DP on 2022-09-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 60 244-248 LOWER HIGH STREET WATFORD WD17 2DB ENGLAND

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOYIN OLADIRAN POPOOLA / 14/09/2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / TOYIN OLADIRAN POPOOLA / 14/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 60 LOWER HIGH STREET WATFORD WD17 2DB ENGLAND

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOYIN OLADIRAN POPOOLA / 18/05/2018

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / TOYIN OLADIRAN POPOOLA / 18/05/2018

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 1 RUSSET COURT COXHEATH MAIDSTONE ME17 4PQ ENGLAND

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 7 REDSTART CLOSE NEW ADDINGTON CROYDON CR0 0EW

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/08/169 August 2016 FIRST GAZETTE

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18/09/1518 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 31/08/14 TOTAL EXEMPTION FULL

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23/05/1523 May 2015 DISS40 (DISS40(SOAD))

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22/05/1522 May 2015 Annual return made up to 23 August 2014 with full list of shareholders

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 139 WHITEHORSE ROAD CROYDON CR0 2LJ UNITED KINGDOM

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23/12/1423 December 2014 FIRST GAZETTE

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30/05/1430 May 2014 31/08/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY OLUWAYEMI POPOOLA

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24/09/1324 September 2013 DIRECTOR APPOINTED MR TOYIN OLADIRAN POPOOLA

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24/09/1324 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR OLUWAYEMI POPOOLA

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY OLUWAYEMI POPOOLA

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/10/1210 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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24/09/1224 September 2012 31/08/12 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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