GUIDANCE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/10/244 October 2024 | Memorandum and Articles of Association |
| 04/10/244 October 2024 | Resolutions |
| 28/09/2428 September 2024 | Statement of company's objects |
| 27/09/2427 September 2024 | Satisfaction of charge 070226670001 in full |
| 14/08/2414 August 2024 | Register(s) moved to registered inspection location 30 Hardenhuish Lane Chippenham SN14 6HN |
| 13/08/2413 August 2024 | Register inspection address has been changed to 30 Hardenhuish Lane Chippenham SN14 6HN |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 08/07/248 July 2024 | Notification of Isaac Intelligence Ltd as a person with significant control on 2022-06-30 |
| 08/07/248 July 2024 | Cessation of Gary Andrew Dell as a person with significant control on 2022-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Registered office address changed from 5 Crane Mews Gould Road Twickenham TW2 6RS England to 124 City Road London EC1V 2NX on 2024-06-05 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 03/11/223 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/204 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020 |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DELL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW DELL / 10/12/2016 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/139 September 2013 | RE COMPENSATION & RESIGNATION OF DIRECTOR 16/07/2013 |
| 09/09/139 September 2013 | APPROVAL OF OFF-MARKET BUYBACK 08/07/2013 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PHAM |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 123A DAWES ROAD LONDON SW6 7DU ENGLAND |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW DELL / 29/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW DELL / 29/09/2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK SMIT / 01/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW DELL / 01/01/2011 |
| 23/09/1123 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE PHAM |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK SMIT / 15/09/2010 |
| 21/10/1021 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DELL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DELL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR GARY ANDREW DELL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR GARY ANDREW DELL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR GARY ANDREW DELL |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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