G2 INNOVATION LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Registered office address changed from Melbourne House 27 Thorne Road Doncaster DN1 2EZ England to Ground Floor, Dearing House 1 Young Street Broomhall Sheffield S1 4UP on 2024-07-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with no updates

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21/06/2321 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-30

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11/12/2111 December 2021 Termination of appointment of Andrew Richard Grantham Jones as a director on 2021-12-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM VOICE & CO BALBY COURT BUSINESS CAMPUSS CARR HILL DONCASTER DN4 8DE ENGLAND

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O NUMERO ACCOUNTANTS BALBY COURT BUSINESS CAMPUS BALBY CARR BANK DONCASTER DN4 8DE ENGLAND

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM VOICE & CO BALBY COURT BUSINESS CAMPUSS CARR HILL DONCASTER DN4 8DE ENGLAND

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GRANTHAM JONES / 31/03/2015

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14/10/1514 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR GAH (HEATING PRODUCTS) LTD

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06/10/146 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM BUILDING 846 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW UNITED KINGDOM

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15/01/1315 January 2013 20/09/12 STATEMENT OF CAPITAL GBP 1003

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05/10/125 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GAH (HEATING PRODUCTS) LTD / 10/09/2010

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06/10/106 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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12/11/0912 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GAH (HEATING PRODUCTS) LTD / 01/10/2009

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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