GOLDSPAN SYSTEMS LIMITED
Company number 04126225 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 25 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM UNIT 14 THE MALTINGS BRASSMILL LANE BATH BA1 3JL | View document |
| 2 Mar 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR ADAM STEINBERG | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR HARRIE THEO SANDERS | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRIE SANDERS | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR DAVID HOPE | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KANE | View document |
| 19 Mar 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STENNING | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR TIMOTHY GEORGE KANE | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEINBERG | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREGORY STEINBERG / 01/11/2013 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY TINA PARKER | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | View document |
| 4 Nov 2011 | SECRETARY APPOINTED MRS TINA MARIE PARKER | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | View document |
| 30 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR ADAM GREGORY STEINBERG | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Sep 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Sep 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD STENNING / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STENNING / 14/12/2008 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH AVON BA2 9ET | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 46 SILVER STREET LINCOLN LN2 1ED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |