- Company Overview for GLADSTONEI365 LIMITED (09728203)
- Filing history for GLADSTONEI365 LIMITED (09728203)
- People for GLADSTONEI365 LIMITED (09728203)
- More for GLADSTONEI365 LIMITED (09728203)
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) |
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29 Dec 2024 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
18 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
21 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
03 Oct 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 March 2024 | |
08 Aug 2023 | RESOLUTIONS |
Resolutions
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01 Aug 2023 | MA | Memorandum and Articles of Association | |
21 Jul 2023 | PSC02 | Notification of Integrity 365 Mortgage Services Limited as a person with significant control on 10 July 2023 | |
21 Jul 2023 | AP01 | Appointment of Mr Matthew Leslie Goy as a director on 7 April 2023 | |
28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
06 Mar 2023 | CERTNM |
Company name changed gladstone mortgage services LIMITED\certificate issued on 06/03/23
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23 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
30 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
18 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
20 Jan 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
20 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
06 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
03 Jan 2019 | SH20 | Statement by Directors | |
03 Jan 2019 | SH19 |
Statement of capital on 3 January 2019
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03 Jan 2019 | CAP-SS | Solvency Statement dated 03/12/18 | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
13 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates |