GOTEC TRADING LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-07-23

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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29/08/2529 August 2025 NewChange of details for Lutz Gonnerman as a person with significant control on 2025-07-23

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23/06/2523 June 2025 Confirmation statement made on 2025-04-30 with updates

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

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 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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11/09/2311 September 2023 Termination of appointment of Lesley Ann Gonnermann as a secretary on 2023-09-01

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11/09/2311 September 2023 Termination of appointment of Lesley Ann Gonnermann as a director on 2023-09-01

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10/05/2310 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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30/09/2130 September 2021 Total exemption full 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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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUTZ GONNERMAN

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES

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

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15/08/1615 August 2016 Annual return made up to 30 April 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 30 April 2015 with full list of shareholders

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05/08/145 August 2014 Annual return made up to 30 April 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/137 August 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ NIKOLAUS GONNERMANN / 30/04/2010

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10/06/1010 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAUS ANDRE GONNERMANN / 30/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASCHA ANN GONNERMANN COLLINS / 30/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER GONNERMANN / 30/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN GONNERMANN / 30/04/2010

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09/10/099 October 2009 Annual return made up to 30 April 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/06/0819 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/079 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/05/0519 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/05/0023 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/05/9822 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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05/07/975 July 1997 S386 DISP APP AUDS 22/04/97

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05/07/975 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/06/975 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/05/9628 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/05/953 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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14/06/9414 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/06/9414 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/07/9213 July 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/05/9122 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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11/07/9011 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/10/8919 October 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/01/888 January 1988 REGISTERED OFFICE CHANGED ON 08/01/88 FROM: GOTEC HOUSE 2A BEDFORD ROAD LONDON N2 6DE

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11/05/8711 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/05/8711 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/05/8627 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/05/8627 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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