Established in 1997, Gondolin Systems Ltd are based in Watford, Hertfordshire, it has a status of "Active". This organisation has 2 directors listed as Owens-thurston, Agnieszka Katarzyna, Owens-thurston, Phillip Seton. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWENS-THURSTON, Agnieszka Katarzyna | 01 July 2006 | - | 1 |
OWENS-THURSTON, Phillip Seton | 06 March 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 26 March 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 24 April 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 08 March 2017 | |
AA01 - Change of accounting reference date | 08 March 2017 | |
AD01 - Change of registered office address | 19 July 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA01 - Change of accounting reference date | 24 March 2016 | |
AD01 - Change of registered office address | 23 July 2015 | |
AR01 - Annual Return | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH03 - Change of particulars for secretary | 30 March 2015 | |
AD01 - Change of registered office address | 30 March 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AA01 - Change of accounting reference date | 27 March 2015 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AR01 - Annual Return | 28 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
AA - Annual Accounts | 12 May 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 14 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
225 - Change of Accounting Reference Date | 02 August 2006 | |
287 - Change in situation or address of Registered Office | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
363s - Annual Return | 15 March 2006 | |
363s - Annual Return | 08 September 2005 | |
363s - Annual Return | 25 July 2005 | |
DISS40 - Notice of striking-off action discontinued | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
AA - Annual Accounts | 17 June 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 June 2005 | |
AA - Annual Accounts | 14 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
287 - Change in situation or address of Registered Office | 07 February 2004 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 28 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2001 | |
287 - Change in situation or address of Registered Office | 17 December 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 20 November 2000 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 21 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
287 - Change in situation or address of Registered Office | 28 April 1999 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 04 August 1998 | |
363s - Annual Return | 19 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
NEWINC - New incorporation documents | 06 March 1997 |