GL2TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/07/235 July 2023 | Certificate of change of name |
| 24/05/2324 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Appointment of Mr Craig Duncan Anderson as a director on 2022-11-23 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 29/04/2229 April 2022 | Change of details for Mr Stephen David Kennedy as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Change of details for Mrs Penelope Rena Taylor as a person with significant control on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Registered office address changed from 2 Wentworth Close Longlevens Gloucester Gloucestershire GL2 9RB to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 2021-08-05 |
| 05/08/215 August 2021 | Secretary's details changed for Mrs Emily Poole on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mr Craig Duncan Anderson on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mrs Penelope Rena Taylor on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Matthew Robert Poole on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Timothy Andrew Ryland on 2021-08-05 |
| 07/06/217 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 01/05/201 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CRAIG DUNCAN ANDERSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MRS EMILY POOLE |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT POOLE / 26/06/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW RYLAND / 06/07/2017 |
| 25/04/1825 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KENNEDY / 17/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 60 KINGS WALK GLOUCESTER GL1 1LA |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT POOLE / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RENA TAYLOR / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW RYLAND / 27/06/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW RYLAND / 14/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT POOLE / 14/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RENA TAYLOR / 14/05/2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID KENNEDY |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 184 |
| 08/06/118 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY EMILY POOLE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY POOLE |
| 26/04/1126 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1126 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1126 April 2011 | CONTRACT APPROVED 31/03/2011 |
| 26/04/1126 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 114 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RENA TAYLOR / 14/05/2010 |
| 16/07/1016 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW RYLAND / 14/05/2010 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY POOLE / 14/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT POOLE / 14/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY POOLE / 14/05/2010 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED FLEET OBSERVER LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | GBP IC 360/184 30/09/08 GBP SR 176@1=176 |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | £ IC 610/360 21/01/08 £ SR 250@1=250 |
| 04/02/084 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/084 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | COMPANY NAME CHANGED 3 CMS LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 12/12/0612 December 2006 | £ IC 111/61 16/11/06 £ SR 50@1=50 |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0622 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0622 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 32 FORDHOUSE ROAD NEWENT GLOUCESTERSHIRE GL18 1LQ |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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