Company NameGoldstone Communications Limited
DirectorRichard Edward Evans
Company StatusActive
Company Number08068918
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Richard Edward Evans
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityWelsh
StatusCurrent
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered AddressC/O Knight Brown Accountants
3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Richard Evans
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

24 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
24 March 2023Change of details for Mr Richard Edward Evans as a person with significant control on 1 March 2023 (2 pages)
24 March 2023Director's details changed for Mr Richard Edward Evans on 11 March 2023 (2 pages)
27 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
11 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
6 February 2022Change of details for Mr Richard Edward Evans as a person with significant control on 6 February 2022 (2 pages)
6 February 2022Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022 (1 page)
6 February 2022Director's details changed for Mr Richard Edward Evans on 6 February 2022 (2 pages)
4 February 2022Registered office address changed from C/O Crewe & Nantwich Accountants 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022 (1 page)
4 February 2022Director's details changed for Mr Richard Edward Evans on 3 February 2022 (2 pages)
4 February 2022Change of details for Mr Richard Edward Evans as a person with significant control on 3 February 2022 (2 pages)
4 August 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
28 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
15 May 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
1 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 May 2017Confirmation statement made on 22 May 2017 with no updates (3 pages)
22 May 2017Confirmation statement made on 22 May 2017 with no updates (3 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 November 2016Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to C/O Crewe & Nantwich Accountants 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 1 November 2016 (1 page)
1 November 2016Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to C/O Crewe & Nantwich Accountants 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 1 November 2016 (1 page)
31 October 2016Director's details changed for Mr Richard Edward Evans on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Mr Richard Edward Evans on 31 October 2016 (2 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016Annual return made up to 15 May 2016 with a full list of shareholders (6 pages)
1 July 2016Annual return made up to 15 May 2016 with a full list of shareholders (6 pages)
5 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
20 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
23 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
18 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
3 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
23 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
17 December 2012Registered office address changed from C/O C/O Ironbridge Business Solutions Limited Charles House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England on 17 December 2012 (2 pages)
17 December 2012Registered office address changed from C/O C/O Ironbridge Business Solutions Limited Charles House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England on 17 December 2012 (2 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)