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GARDLINE GEOSCIENCES LIMITED

Company number 04692040

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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)
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
24 Dec 2021 AP01 Appointment of Mr Richard Stanley Coward as a director on 23 December 2021
24 Dec 2021 TM01 Termination of appointment of James John Fulford as a director on 23 December 2021
19 Dec 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 21,601,000
20 Nov 2018 CH01 Director's details changed for Mr James John Fulford on 20 November 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
06 Mar 2018 TM01 Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017