G8 TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 15/04/2515 April 2025 | Appointment of Mr Timothy David Griffin as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Termination of appointment of Veronica Child as a secretary on 2025-04-04 |
| 15/04/2515 April 2025 | Termination of appointment of Veronica Child as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Termination of appointment of Terence Peter Gower Fannin as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Termination of appointment of David Anthony Meehan as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of David Anthony Meehan as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Veronica Child as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Terence Peter Gower Fannin as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Notification of Mtr Group Limited as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Registered office address changed from Unit 1 Fircroft Business Centre Fircroft Way Edenbridge Kent TN8 6ET to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mr Michael Andrew John Sudlow as a director on 2025-04-04 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Satisfaction of charge 1 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER GOWER FANNIN / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MEEHAN / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CHILD / 01/10/2009 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA CHILD / 01/10/2009 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEEHAN / 11/10/2008 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT B1 MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: C/O MIDLANDS COMPANY SERVICES LTD, 116 LONSDALE HSE 52 BLUCHER ST BIRMINGHAM B1 1QU |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company