The Gordian Group Limited
06426929
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
secretary · Since 25/06/2021
Former
director · Resigned 16/05/2016
director · Resigned 16/05/2016
director · Resigned 16/05/2016
director · Resigned 01/05/2017
secretary · Resigned 01/05/2017
director · Resigned 13/04/2018
director · Resigned 13/09/2019
director · Resigned 15/01/2020
director · Resigned 12/03/2021
director · Resigned 06/07/2021
director · Resigned 02/09/2022
director · Resigned 03/03/2025
director · Resigned 10/06/2025
director · Resigned 16/01/2026
Persons with Significant Control
Advanced Sterilization Products (Uk) Limited
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 11542096 · Companies House · Limited Company
Notified 06/09/2018
Former PSCs
The Gordian Group, Inc.
Ceased 01/05/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
52 HURRICANE WAY
NORWICH
Filing History100 filings
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
second filing capital allotment shares
capital allotment shares
certificate change of name company
accounts with accounts type full
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
gazette filings brought up to date
appoint person director company with name date
termination director company with name termination date
gazette notice compulsory
change registered office address company with date old address new address
auditors resignation company
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
gazette filings brought up to date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
gazette notice compulsory
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type small
appoint corporate secretary company with name
termination secretary company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders