Total Documents | 111 |
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Total Pages | 822 |
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25 September 2023 | Accounts for a small company made up to 31 December 2022 |
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28 July 2023 | Appointment of Mr Mark Robinson as a director on 24 July 2023 |
27 July 2023 | Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 24 July 2023 |
11 April 2023 | Confirmation statement made on 5 April 2023 with no updates |
27 September 2022 | Accounts for a small company made up to 31 December 2021 |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates |
8 October 2021 | Accounts for a small company made up to 31 December 2020 |
7 June 2021 | Confirmation statement made on 5 April 2021 with updates |
3 November 2020 | Accounts for a small company made up to 31 December 2019 |
3 September 2020 | Appointment of Mr Michael William Peter Seabrook as a secretary on 3 August 2020 |
2 September 2020 | Registered office address changed from Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to 350 Longwater Avenue Reading RG2 6GF on 2 September 2020 |
21 May 2020 | Confirmation statement made on 5 April 2020 with no updates |
23 January 2020 | Change of details for Gemalto Uk Limited as a person with significant control on 6 January 2020 |
9 October 2019 | Full accounts made up to 31 December 2018 |
10 April 2019 | Confirmation statement made on 5 April 2019 with no updates |
29 June 2018 | Full accounts made up to 31 December 2017 |
1 June 2018 | Confirmation statement made on 5 April 2018 with no updates |
21 August 2017 | Full accounts made up to 31 December 2016 |
21 August 2017 | Full accounts made up to 31 December 2016 |
12 April 2017 | Confirmation statement made on 5 April 2017 with updates |
12 April 2017 | Confirmation statement made on 5 April 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
11 April 2016 | Director's details changed for Mr Lloyd Spencer Smith on 1 April 2015 |
11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Director's details changed for Mr Lloyd Spencer Smith on 1 April 2015 |
11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
22 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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17 June 2015 | Registered office address changed from St Andrews House Kelvin Close the Links Birchwood Warrington Cheshire WA3 7PB to Gps House, 1st Floor 215 Great Portland Street London W1W 5PN on 17 June 2015 |
17 June 2015 | Registered office address changed from St Andrews House Kelvin Close the Links Birchwood Warrington Cheshire WA3 7PB to Gps House, 1st Floor 215 Great Portland Street London W1W 5PN on 17 June 2015 |
3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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8 July 2013 | Full accounts made up to 31 December 2012 |
8 July 2013 | Full accounts made up to 31 December 2012 |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
15 September 2011 | Auditor's resignation |
15 September 2011 | Auditor's resignation |
3 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
14 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
12 January 2010 | Statement of company's objects |
12 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
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12 January 2010 | Statement of company's objects |
12 January 2010 | Resolutions
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12 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
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12 January 2010 | Resolutions
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1 October 2009 | Full accounts made up to 31 December 2008 |
1 October 2009 | Full accounts made up to 31 December 2008 |
29 April 2009 | Return made up to 05/04/09; full list of members |
29 April 2009 | Return made up to 05/04/09; full list of members |
7 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
7 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
14 November 2008 | Nc inc already adjusted 12/05/08 |
14 November 2008 | Nc inc already adjusted 12/05/08 |
13 November 2008 | Location of debenture register |
13 November 2008 | Location of register of members |
13 November 2008 | Location of debenture register |
13 November 2008 | Location of register of members |
16 September 2008 | Full accounts made up to 30 June 2008 |
16 September 2008 | Full accounts made up to 30 June 2008 |
15 September 2008 | Accounting reference date shortened from 30/04/2009 to 30/06/2008 |
15 September 2008 | Accounting reference date shortened from 30/04/2009 to 30/06/2008 |
12 September 2008 | Director appointed lloyd spencer smith |
12 September 2008 | Appointment terminated secretary melissa letford |
12 September 2008 | Director appointed howard edward berg |
12 September 2008 | Appointment terminated director ken carr |
12 September 2008 | Appointment terminated director ken carr |
12 September 2008 | Director appointed howard edward berg |
12 September 2008 | Director appointed lloyd spencer smith |
12 September 2008 | Appointment terminated secretary melissa letford |
5 August 2008 | Appointment terminated secretary olswang cosec LIMITED |
5 August 2008 | Appointment terminated director olswang directors 1 LIMITED |
5 August 2008 | Appointment terminated director olswang directors 2 LIMITED |
5 August 2008 | Appointment terminated director olswang directors 2 LIMITED |
5 August 2008 | Appointment terminated director olswang directors 1 LIMITED |
5 August 2008 | Appointment terminated secretary olswang cosec LIMITED |
29 July 2008 | Resolutions
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29 July 2008 | Resolutions
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24 July 2008 | Secretary appointed melissa letford |
24 July 2008 | Secretary appointed melissa letford |
24 July 2008 | Director appointed dr ken carr |
24 July 2008 | Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\ |
24 July 2008 | Director appointed dr ken carr |
24 July 2008 | Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\ |
7 July 2008 | Registered office changed on 07/07/2008 from seventh floor 90 high holborn london WC1V 6XX |
7 July 2008 | Registered office changed on 07/07/2008 from seventh floor 90 high holborn london WC1V 6XX |
9 May 2008 | Company name changed newincco 827 LIMITED\certificate issued on 09/05/08 |
9 May 2008 | Company name changed newincco 827 LIMITED\certificate issued on 09/05/08 |
5 April 2008 | Incorporation |
5 April 2008 | Incorporation |