| Company Name | Goldstatus Technology Limited |
|---|---|
| Director | Michael John Conway |
| Company Status | Active |
| Company Number | 03014872 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael John Conway |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 March 1995(1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Information Technology Consult |
| Country of Residence | England |
| Correspondence Address | Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN |
| Secretary Name | Susan Elizabeth Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1995(1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Conway 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Elizabeth Conway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £441,081 |
| Cash | £28,499 |
| Current Liabilities | £5,056 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 2 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 31 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 5 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 10 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 2 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 February 2017 | Director's details changed for Mr Michael John Conway on 3 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Michael John Conway on 3 February 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Michael John Conway on 4 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Michael John Conway on 4 February 2015 (2 pages) |
| 4 February 2015 | Secretary's details changed for Susan Elizabeth Conway on 4 February 2015 (1 page) |
| 4 February 2015 | Secretary's details changed for Susan Elizabeth Conway on 4 February 2015 (1 page) |
| 4 February 2015 | Director's details changed for Mr Michael John Conway on 4 February 2015 (2 pages) |
| 4 February 2015 | Secretary's details changed for Susan Elizabeth Conway on 4 February 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 February 2010 | Director's details changed for Michael John Conway on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Michael John Conway on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 45 beech avenue sidcup kent DA15 8NH (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 45 beech avenue sidcup kent DA15 8NH (1 page) |
| 8 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 February 2003 | Return made up to 27/01/03; full list of members
|
| 8 February 2003 | Return made up to 27/01/03; full list of members
|
| 18 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 12 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 January 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 6 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 February 1998 | Return made up to 27/01/98; no change of members
|
| 4 February 1998 | Return made up to 27/01/98; no change of members
|
| 22 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 728 high road north finchley london N12 9QD (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 728 high road north finchley london N12 9QD (1 page) |
| 14 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |