GHL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-03-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-10 with updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Termination of appointment of Brian Manson as a secretary on 2023-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/11/2121 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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06/12/186 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 54667

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30/11/1830 November 2018 CESSATION OF JOHN RICHARD LEE AS A PSC

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/10/1628 October 2016 31/03/16 TOTAL EXEMPTION FULL

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30/03/1630 March 2016 31/03/15 TOTAL EXEMPTION FULL

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22/03/1622 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LEE

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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04/02/134 February 2013 SECRETARY APPOINTED MR BRIAN MANSON

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID PARKER

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11/05/1211 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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08/06/118 June 2011 01/05/11 STATEMENT OF CAPITAL GBP 80000

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08/06/118 June 2011 DIRECTOR APPOINTED PAUL STEPHEN GLOVER

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08/06/118 June 2011 DIRECTOR APPOINTED JOHN RICHARD LEE

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18/05/1118 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1130 March 2011 COMPANY NAME CHANGED GOTLEM LTD CERTIFICATE ISSUED ON 30/03/11

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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