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GARDASOFT VISION LIMITED

Company number 03763190

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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)
13 Jun 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Feb 2024 TM01 Termination of appointment of Takeo Tamagawa as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Akihiro Sato as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Ikuya Namura as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Yasunobu Hatta as a director on 9 February 2024
13 Jan 2024 AP01 Appointment of Mr Akihiro Sato as a director on 1 January 2024
13 Jan 2024 AP01 Appointment of Mr Takeo Tamagawa as a director on 1 January 2024
13 Jan 2024 TM01 Termination of appointment of Fumiaki Shiotsu as a director on 1 January 2024
30 Dec 2023 CH01 Director's details changed for Mr Masanobu Yoshida on 4 November 2022
15 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Mar 2023 TM01 Termination of appointment of Takahiro Hirowatari as a director on 7 December 2022
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
24 Jan 2022 AP01 Appointment of Mr Yasunobu Hatta as a director on 1 January 2022
24 Jan 2022 TM01 Termination of appointment of Hiroshi Matsubara as a director on 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AP01 Appointment of Mr Fumiaki Shiotsu as a director on 13 September 2021
04 Nov 2021 TM01 Termination of appointment of Christophe Mesnager as a director on 13 September 2021
11 Jun 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Jan 2021 PSC05 Change of details for Optex Group Co Ltd as a person with significant control on 1 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Ikuya Namura on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Hiroshi Matsubara on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Takahiro Hirowatari on 8 January 2021