GECOMAC LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with no updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-28 with updates

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30/03/2230 March 2022 Cessation of Paul Nigel Thompson as a person with significant control on 2022-02-28

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30/03/2230 March 2022 Termination of appointment of Paul Nigel Thompson as a director on 2022-03-30

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04/03/224 March 2022 Statement of capital on 2022-03-04

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04/03/224 March 2022

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04/03/224 March 2022

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04/03/224 March 2022 Resolutions

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27/01/2227 January 2022 Registration of charge 071688010002, created on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Total exemption full accounts made up to 2020-12-31

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/01/2028 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 DIRECTOR APPOINTED MR JOHN ANTHONY DAVISON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM DIRECT HOUSE KELLAW ROAD YARM ROAD INDUSTRIAL ESTATE DARLINGTON CO. DURHAM DL1 4YA

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL THOMPSON / 24/02/2013

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06/03/136 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES RUCK / 24/02/2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011

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30/03/1130 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/03/1129 March 2011 SAIL ADDRESS CREATED

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05/07/105 July 2010 ADOPT ARTICLES 05/05/2010

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29/06/1029 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 100

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08/06/108 June 2010 DIRECTOR APPOINTED MR PAUL NIGEL THOMPSON

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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