GO TEC CONSULTANCY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Focusmed24 Limited as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewRegistered office address changed from 28 Baddow Road Chelmsford Essex CM2 0DG England to 2 Coval Lane Halford House Chelmsford Essex CM1 1TD on 2025-07-31

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22/05/2522 May 2025 Registration of charge 059635820004, created on 2025-05-22

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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03/03/253 March 2025 Registration of charge 059635820003, created on 2025-03-03

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21/02/2521 February 2025 Registered office address changed from 40 High Street West Malling Kent ME19 6QR United Kingdom to 28 Baddow Road Chelmsford Essex CM2 0DG on 2025-02-21

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21/01/2521 January 2025 Cessation of R Stanton-Gleaves Uk Limited as a person with significant control on 2024-11-29

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21/01/2521 January 2025 Notification of Focusmed24 Limited as a person with significant control on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Vicky Billingsley as a secretary on 2024-12-03

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03/12/243 December 2024 Appointment of Mr Luke Bradley Myers as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Mr Paul Andrew Davis as a director on 2024-12-03

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03/12/243 December 2024 Termination of appointment of Robin James Stanton-Gleaves as a director on 2024-12-03

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25/10/2425 October 2024 Termination of appointment of Paul Adamthwaite as a director on 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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20/09/2420 September 2024 Audited abridged accounts made up to 2023-12-31

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

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with updates

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21/09/2321 September 2023 Appointment of Mr Paul Adamthwaite as a director on 2023-09-21

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20/09/2320 September 2023 Audited abridged accounts made up to 2022-12-31

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24/02/2324 February 2023 Registration of charge 059635820002, created on 2023-02-22

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02/02/232 February 2023 Satisfaction of charge 1 in full

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

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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28/09/2128 September 2021 Audited abridged accounts made up to 2020-12-31

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

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23/12/2023 December 2020 31/12/19 AUDITED ABRIDGED

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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10/07/1810 July 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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18/05/1718 May 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM UNIT 6 20/20 BUSINESS PARK LIPHOOK WAY MAIDSTONE KENT ME16 0FZ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE KENT ME16 0FZ

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STANTON-GLEAVES / 09/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 11 October 2014 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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09/12/149 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY GRIFFIN / 18/03/2010

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STANTON-GLEAVES / 28/07/2014

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKSON ORR / 02/07/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKSON ORR / 11/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STANTON-GLEAVES / 02/07/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STANTON-GLEAVES / 22/03/2013

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/10/1311 October 2013 CHANGE PERSON AS SECRETARY

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKSON ORR / 05/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY BILLINGSLEY / 18/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS VICKY GRIFFIN / 18/03/2010

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/0924 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DICKSON ORR / 10/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STANTON-GLEAVES / 10/10/2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES

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07/01/097 January 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE ME10 4AE

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 SECRETARY APPOINTED MISS VICKY GRIFFIN

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY MFW PARTNERSHIP LIMITED

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05/03/085 March 2008 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007

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06/11/076 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SOMERFIELD HOUSE, 59 LONDON ROAD MAIDSTONE KENT ME16 8JH

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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