GASTEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 21/11/2421 November 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-20 |
| 21/11/2421 November 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-19 |
| 21/11/2421 November 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-19 |
| 20/11/2420 November 2024 | Change of details for Mrs Kim Anh Quinn as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Ms Kim Anh Beckett on 2024-11-20 |
| 20/11/2420 November 2024 | Notification of Kim Anh Quinn as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-20 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 11/10/2311 October 2023 | Director's details changed for Ms Kim Anh Beckett on 2023-09-30 |
| 11/10/2311 October 2023 | Withdrawal of the directors' residential address register information from the public register |
| 11/10/2311 October 2023 | Elect to keep the directors' residential address register information on the public register |
| 11/10/2311 October 2023 | Director's details changed for Mr Roy Quinn on 2023-09-30 |
| 11/10/2311 October 2023 | Director's details changed for Mr Roy Quinn on 2023-09-30 |
| 11/10/2311 October 2023 | Director's details changed for Ms Kim Anh Beckett on 2023-09-30 |
| 11/05/2311 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 17/03/2317 March 2023 | Director's details changed for Mr Roy Quinn on 2023-03-15 |
| 17/03/2317 March 2023 | Director's details changed for Mr Roy Quinn on 2023-03-15 |
| 17/03/2317 March 2023 | Director's details changed for Ms Kim Anh Beckett on 2023-03-15 |
| 21/01/2321 January 2023 | Registered office address changed from 11 11 Tythe Road Broadway Worcestershire WR12 7EZ United Kingdom to 11 Tythe Road Broadway Worcestershire WR12 7EZ on 2023-01-21 |
| 21/01/2321 January 2023 | Registered office address changed from 12 Longcroft Road Colchester Essex CO4 3AR to 11 11 Tythe Road Broadway Worcestershire WR12 7EZ on 2023-01-21 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 |
| 28/01/2228 January 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2019-04-03 |
| 19/01/2219 January 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 21/01/2121 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 25/03/2025 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLOYD |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS KIM ANN BECKETT |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ANN BECKETT / 08/05/2019 |
| 09/04/199 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 24/02/1724 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/10/1515 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGRATE MARY FLOYD / 16/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY QUINN / 13/10/2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/11/1118 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGRATE MARY FLOYD / 13/10/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | 13/10/10 NO CHANGES |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | 13/10/09 NO CHANGES |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 17A BLOCK A COWDRAY CENTRE COWDRAY AVENUE COLCHESTER ESSEX CO1 1BH |
| 16/11/0616 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: INTERNATIONAL HOUSE SOUTH STREET IPSWICH SUFFOLK IP1 3NU |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 11 BUTTER MARKET ILFORD ESSEX IG1 1BQ |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 17A BLOCK A COWDRAY CENTRE COWDRAY AVENUE COLCHESTER ESSEX CO1 1BH |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 229 NETHER STREET LONDON N3 1NT |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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