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GILTBADGE LIMITED

Company number 01348702

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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)
09 Oct 2023 AA Micro company accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Jun 2022 AP01 Appointment of Miss Natalie Mulvihill as a director on 24 June 2022
30 Jun 2022 TM01 Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Feb 2021 CH02 Director's details changed for Three Rivers Directors Limited on 2 February 2021
03 Feb 2021 CH02 Director's details changed for Three Rivers Directors Limited on 16 June 2020
13 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY to 1 Charterhouse Mews London EC1M 6BB on 16 June 2020
30 Jan 2020 AA Micro company accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
21 Jan 2019 AP01 Appointment of Pasquale Barbuzzi as a director on 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Alastair Bond Gunning as a director on 31 December 2018
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
12 Nov 2018 PSC07 Cessation of Three Rivers Management Limited as a person with significant control on 12 November 2018
12 Nov 2018 PSC01 Notification of Mustafa Bayraktar as a person with significant control on 14 May 2016
09 May 2018 TM02 Termination of appointment of Three Rivers Secretaries Limited as a secretary on 17 April 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016