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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Takeo Tamagawa as a director on 9 February 2024	View PDF Termination of appointment of Takeo Tamagawa as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Akihiro Sato as a director on 9 February 2024	View PDF Termination of appointment of Akihiro Sato as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Ikuya Namura as a director on 9 February 2024	View PDF Termination of appointment of Ikuya Namura as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Yasunobu Hatta as a director on 9 February 2024	View PDF Termination of appointment of Yasunobu Hatta as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mr Akihiro Sato as a director on 1 January 2024	View PDF Appointment of Mr Akihiro Sato as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AP01	Appointment of Mr Takeo Tamagawa as a director on 1 January 2024	View PDF Appointment of Mr Takeo Tamagawa as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	TM01	Termination of appointment of Fumiaki Shiotsu as a director on 1 January 2024	View PDF Termination of appointment of Fumiaki Shiotsu as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	CH01	Director's details changed for Mr Masanobu Yoshida on 4 November 2022	View PDF Director's details changed for Mr Masanobu Yoshida on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Takahiro Hirowatari as a director on 7 December 2022	View PDF Termination of appointment of Takahiro Hirowatari as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
24 Jan 2022	AP01	Appointment of Mr Yasunobu Hatta as a director on 1 January 2022	View PDF Appointment of Mr Yasunobu Hatta as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Hiroshi Matsubara as a director on 31 December 2021	View PDF Termination of appointment of Hiroshi Matsubara as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mr Fumiaki Shiotsu as a director on 13 September 2021	View PDF Appointment of Mr Fumiaki Shiotsu as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Christophe Mesnager as a director on 13 September 2021	View PDF Termination of appointment of Christophe Mesnager as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	PSC05	Change of details for Optex Group Co Ltd as a person with significant control on 1 January 2021	View PDF Change of details for Optex Group Co Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Ikuya Namura on 8 January 2021	View PDF Director's details changed for Mr Ikuya Namura on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Hiroshi Matsubara on 8 January 2021	View PDF Director's details changed for Mr Hiroshi Matsubara on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Takahiro Hirowatari on 8 January 2021	View PDF Director's details changed for Mr Takahiro Hirowatari on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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GARDASOFT VISION LIMITED

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