GAUGE TECHNOLOGY LTD

Company Documents

DateDescription
16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET ANNE SMALLWOOD / 10/06/2019

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLWOOD

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10/06/1910 June 2019 CESSATION OF ROBERT ANDREW SMALLWOOD AS A PSC

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET ANNE SMALLWOOD

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS BRIDGET ANNE SMALLWOOD

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10/06/1910 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD FRY & CO 9COMPANY SECRETARIAL ) LIMITED / 01/04/2015

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BIRKS

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13/05/1513 May 2015 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO 9COMPANY SECRETARIAL ) LIMITED

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM ST. MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU

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06/05/156 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 134

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06/05/156 May 2015 DIRECTOR APPOINTED MR PAUL BIRKS

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12/04/1512 April 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 58 FAIRLIE RINGWOOD HAMPSHIRE BH24 1TS ENGLAND

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09/02/109 February 2010 26/01/10 STATEMENT OF CAPITAL GBP 100

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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