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GARDPASS CONSULTING LTD

Company number 10028537

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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)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	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 - 21 pages (21 pages)
04 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AP01	Appointment of Mrs Carolyn Gardiner as a director on 4 January 2019	View PDF Appointment of Mrs Carolyn Gardiner as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP01	Appointment of Mrs Anna Passingham as a director on 4 January 2019	View PDF Appointment of Mrs Anna Passingham as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	PSC04	Change of details for Mr James Donald Gardiner as a person with significant control on 1 March 2018	View PDF Change of details for Mr James Donald Gardiner as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CH01	Director's details changed for Mr James Donald Gardiner on 1 March 2018	View PDF Director's details changed for Mr James Donald Gardiner on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Mar 2018	MR04	Satisfaction of charge 100285370001 in full	View PDF Satisfaction of charge 100285370001 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	MR01	Registration of charge 100285370002, created on 13 March 2018	View PDF Registration of charge 100285370002, created on 13 March 2018 - link opens in a new window - 12 pages (12 pages)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	MR01	Registration of charge 100285370001, created on 11 May 2017	View PDF Registration of charge 100285370001, created on 11 May 2017 - link opens in a new window - 45 pages (45 pages)
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 23 pages (23 pages)

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GARDPASS CONSULTING LTD

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