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GOSCOMB TECHNOLOGIES LIMITED

Company number 05672987

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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 Sep 2017 AP03 Appointment of Mr Christopher Mugh Martin Boissiere as a secretary on 1 September 2017
01 Aug 2017 TM02 Termination of appointment of John Mclaughlin as a secretary on 21 July 2017
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
02 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
02 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
02 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
02 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
12 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
12 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
12 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
12 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
01 Aug 2013 AP03 Appointment of John Mclaughlin as a secretary
25 Jul 2013 AD01 Registered office address changed from Unit C3 New City Cloisters 196 Old Street London EC1V 9FR United Kingdom on 25 July 2013
25 Jul 2013 TM01 Termination of appointment of Daniel Goscomb as a director
25 Jul 2013 TM01 Termination of appointment of Philip Downer as a director
25 Jul 2013 AP01 Appointment of Christopher Evans as a director
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013