GARIBALDI (1865) CONSULTANCIES LTD

11b Sheffield Design Studios Lion Works 11b Sheffield Design Studios Lion Works, Sheffield, S3 8DB, United Kingdom
StatusACTIVE
Company No.09328876
CategoryPrivate Limited Company
Incorporated26 Nov 2014
Age9 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

GARIBALDI (1865) CONSULTANCIES LTD is an active private limited company with number 09328876. It was incorporated 9 years, 7 months, 9 days ago, on 26 November 2014. The company address is 11b Sheffield Design Studios Lion Works 11b Sheffield Design Studios Lion Works, Sheffield, S3 8DB, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 04 Jun 2024

Action Date: 01 Jun 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-06-01

Psc name: Mr Jonathan Scott Frogson

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Change person director company with change date

Date: 04 Jun 2024

Action Date: 01 Jun 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-06-01

Officer name: Mr Jonathan Scott Frogson

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Change registered office address company with date old address new address

Date: 04 Jun 2024

Action Date: 04 Jun 2024

Category: Address

Type: AD01

Change date: 2024-06-04

Old address: First Floor Office 191/193 Baslow Road Sheffield S17 4DT England

New address: 11B Sheffield Design Studios Lion Works 40 Ball Street Sheffield S3 8DB

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Change person director company with change date

Date: 04 Jun 2024

Action Date: 01 Jun 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-06-01

Officer name: Mrs Catherine Anne Frogson

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Confirmation statement with no updates

Date: 28 Nov 2023

Action Date: 26 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-26

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Change person director company with change date

Date: 28 Nov 2023

Action Date: 26 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-26

Officer name: Mr Jonathan Scott Frogson

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Change to a person with significant control

Date: 28 Nov 2023

Action Date: 26 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-26

Psc name: Mr Jonathan Scott Frogson

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Change person director company with change date

Date: 28 Nov 2023

Action Date: 26 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-26

Officer name: Mr Jonathan Scott Frogson

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Change person director company with change date

Date: 28 Nov 2023

Action Date: 26 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-26

Officer name: Mrs Catherine Anne Frogson

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Change registered office address company with date old address new address

Date: 26 Sep 2023

Action Date: 26 Sep 2023

Category: Address

Type: AD01

Change date: 2023-09-26

Old address: Office 1.01, 411 - 413 Oxford Street London W1C 2PE England

New address: First Floor Office 191/193 Baslow Road Sheffield S17 4DT

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Accounts with accounts type micro entity

Date: 01 Mar 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 29 Nov 2022

Action Date: 26 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-26

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Accounts with accounts type micro entity

Date: 13 Jun 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 29 Nov 2021

Action Date: 26 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-26

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Change person director company with change date

Date: 05 Oct 2021

Action Date: 22 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-22

Officer name: Mr Jonathan Scott Frogson

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Change to a person with significant control

Date: 05 Oct 2021

Action Date: 22 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-22

Psc name: Mr Jonathan Scott Frogson

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Change person director company with change date

Date: 05 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-05

Officer name: Mr Jonathan Scott Frogson

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Change person director company with change date

Date: 05 Oct 2021

Action Date: 22 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-22

Officer name: Mrs Catherine Anne Frogson

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Change registered office address company with date old address new address

Date: 17 Sep 2021

Action Date: 17 Sep 2021

Category: Address

Type: AD01

Change date: 2021-09-17

Old address: Unit 1, 82 Rivington Street London EC2A 3AZ England

New address: Office 1.01, 411 - 413 Oxford Street London W1C 2PE

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Change registered office address company with date old address new address

Date: 13 May 2021

Action Date: 13 May 2021

Category: Address

Type: AD01

Change date: 2021-05-13

Old address: 35 Bradstone Drive Mapperley Plains, Mapperley Nottinghamshire NG3 5SY

New address: Unit 1, 82 Rivington Street London EC2A 3AZ

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Accounts with accounts type micro entity

Date: 05 Mar 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 11 Dec 2020

Action Date: 26 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-26

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Accounts with accounts type micro entity

Date: 26 Jun 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 26 Nov 2019

Action Date: 26 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-26

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Accounts with accounts type micro entity

Date: 28 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Resolution

Date: 25 May 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 10 Dec 2018

Action Date: 26 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-26

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Accounts with accounts type micro entity

Date: 29 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Appoint person director company with name date

Date: 29 Dec 2017

Action Date: 20 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Catherine Anne Frogson

Appointment date: 2017-12-20

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Confirmation statement with no updates

Date: 01 Dec 2017

Action Date: 26 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-26

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Accounts with accounts type micro entity

Date: 19 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Termination secretary company with name termination date

Date: 08 Dec 2016

Action Date: 08 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jonathan Scott Frogson

Termination date: 2016-12-08

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Confirmation statement with updates

Date: 08 Dec 2016

Action Date: 26 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-26

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Termination secretary company with name termination date

Date: 08 Dec 2016

Action Date: 08 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jonathan Scott Frogson

Termination date: 2016-12-08

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Resolution

Date: 04 Nov 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 18 Jul 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 22 Dec 2015

Action Date: 26 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-26

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Change registered office address company with date old address new address

Date: 20 Nov 2015

Action Date: 20 Nov 2015

Category: Address

Type: AD01

Change date: 2015-11-20

Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England

New address: 35 Bradstone Drive Mapperley Plains, Mapperley Nottinghamshire NG3 5SY

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Incorporation company

Date: 26 Nov 2014

Category: Incorporation

Type: NEWINC

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