Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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15 Jul 2024 |
PSC05 |
Change of details for Gardner Systems Ltd as a person with significant control on 13 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 17 Mann Island Mann Island Liverpool L3 1BP England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 1 July 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Philip David Corfield as a director on 31 May 2024
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03 Jun 2024 |
PSC05 |
Change of details for Gardner Systems Plc as a person with significant control on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Philip David Corfield as a secretary on 31 May 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from Floor Two 4 st. Pauls Square Liverpool L3 9SJ England to 17 Mann Island Mann Island Liverpool L3 1BP on 3 January 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Philip David Corfield as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Wayne Miller as a director on 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Francis Thomas Andre Coward as a director on 20 January 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Jane Elizabeth Hanna as a secretary on 20 January 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr Philip David Corfield as a secretary on 20 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 1 Faraday Road Wavertree Technolgy Park Liverpool L13 1EH to Floor Two 4 st. Pauls Square Liverpool L3 9SJ on 2 February 2023
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16 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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