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GORDON FINANCIAL SOLUTIONS LIMITED

Company number 02036609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
22 Nov 2019 TM01 Termination of appointment of Phillip Rodney Gordon as a director on 22 November 2019
18 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,010.10
25 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sh cap dispensed with, limits applied iss sh remain unchanged 31/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
05 Oct 2018 PSC04 Change of details for Mr Peter John Gordon as a person with significant control on 31 March 2018
05 Oct 2018 PSC07 Cessation of Phillip Rodney Gordon as a person with significant control on 31 March 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 23 August 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 AD01 Registered office address changed from White Horse Building, 20 the Cross, Neston Wirral CH64 9UB to 33 Allport Lane Bromborough Wirral CH62 7HH on 7 March 2017
01 Dec 2016 MR04 Satisfaction of charge 2 in full
19 Oct 2016 MR04 Satisfaction of charge 1 in full
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates