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GLADSTONEI365 LIMITED

Company number 09728203

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jul 2023	PSC02	Notification of Integrity 365 Mortgage Services Limited as a person with significant control on 10 July 2023	View PDF Notification of Integrity 365 Mortgage Services Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Matthew Leslie Goy as a director on 7 April 2023	View PDF Appointment of Mr Matthew Leslie Goy as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Mar 2023	CERTNM	Company name changed gladstone mortgage services LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16	View PDF Company name changed gladstone mortgage services LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2019	SH19	Statement of capital on 3 January 2019 GBP 2,500.000	View PDF Statement of capital on 3 January 2019 GBP 2,500.000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 03/12/18	View PDF Solvency Statement dated 03/12/18 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/12/2018	View PDF Resolutions RES13 ‐ Cancel share premium 03/12/2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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GLADSTONEI365 LIMITED

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