G2M TESTING LTD

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Company Documents

Date	Description
25/11/2425 November 2024	Confirmation statement made on 2024-11-20 with no updates View Document
21/10/2421 October 2024	Registered office address changed from Unit 5E Edwardson Road Meadowfield Durham County Durham DH7 8RL England to Unit 5/6 Innovation Court Meadowfield Durham County Durham DH7 8FA on 2024-10-21 View Document
23/09/2423 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/11/2327 November 2023	Confirmation statement made on 2023-11-20 with no updates View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/05/235 May 2023	Termination of appointment of Gary Raymond Dresser as a director on 2023-05-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-11-20 with updates View Document
08/11/228 November 2022	Notification of David Glenn Anderson as a person with significant control on 2022-11-02 View Document
08/11/228 November 2022	Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to Unit 5E Edwardson Road Meadowfield Durham County Durham DH7 8RL on 2022-11-08 View Document
08/11/228 November 2022	Memorandum and Articles of Association View Document
08/11/228 November 2022	Resolutions View Document
08/11/228 November 2022	Resolutions View Document
03/11/223 November 2022	Statement of capital following an allotment of shares on 2022-11-02 View Document
03/11/223 November 2022	Change of details for Mr Gary Raymond Dresser as a person with significant control on 2022-11-02 View Document
03/11/223 November 2022	Notification of Richard Woods as a person with significant control on 2022-11-02 View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
15/09/2215 September 2022	Appointment of Mr David Glenn Anderson as a director on 2022-09-15 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-20 with no updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/07/2027 July 2020	PREVEXT FROM 30/11/2019 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View Document
26/09/1926 September 2019	ADOPT ARTICLES 10/09/2019 View Document
23/09/1923 September 2019	23/09/19 STATEMENT OF CAPITAL GBP 100 View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL COCKERTON View Document
07/08/197 August 2019	DIRECTOR APPOINTED MR MICHAEL AISTON View Document
25/07/1925 July 2019	COMPANY NAME CHANGED HYMAS GEOENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 25/07/19 View Document
25/07/1925 July 2019	REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 12 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA View Document
24/07/1924 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View Document
02/08/182 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
26/09/1726 September 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
18/08/1618 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
23/12/1523 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
03/08/153 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document

23/12/1423 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
05/08/145 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
18/12/1318 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
05/08/135 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013 View Document
05/08/135 August 2013	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013 View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
03/12/123 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
08/08/128 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
06/12/116 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
17/01/1117 January 2011	Annual return made up to 28 November 2010 with full list of shareholders View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 28/11/2009 View Document
04/12/094 December 2009	Annual return made up to 28 November 2009 with full list of shareholders View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
28/11/0828 November 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/11/085 November 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
04/11/084 November 2008	COMPANY NAME CHANGED SOLMEK LIMITED CERTIFICATE ISSUED ON 05/11/08 View Document
21/01/0821 January 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
01/06/051 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/06/051 June 2005	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 36D NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BA View Document
01/06/051 June 2005	NEW SECRETARY APPOINTED View Document
18/01/0518 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
23/02/0423 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View Document
01/12/031 December 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
07/01/037 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View Document
06/01/036 January 2003	NEW SECRETARY APPOINTED View Document
06/01/036 January 2003	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
06/01/036 January 2003	SECRETARY RESIGNED View Document
08/08/028 August 2002	NEW DIRECTOR APPOINTED View Document
08/08/028 August 2002	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4 SWEETBRIAR CLOSE MORPETH NORTHUMBERLAND NE6 3RP View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	NEW SECRETARY APPOINTED View Document
11/12/0111 December 2001	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	SECRETARY RESIGNED View Document
28/11/0128 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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