GROTEC UK LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-22 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR KAMRAN JOSEPH KHAN / 23/01/2020

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21/11/1921 November 2019 SECRETARY APPOINTED MRS SANA KHAN

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY KAMRAN KHAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANA KHAN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN JOSEPH KHAN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA KAMAL SIMON KHAN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJA KAMAL SIMON KHAN / 17/06/2015

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / KAMRAN JOSEPH KHAN / 17/06/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL SIMON KHAN / 06/11/2013

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06/09/136 September 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/08/1216 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL SIMON KHAN / 22/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 7 MILLBRAE GARDENS HIGH CROMPTON OLDHAM OL2 7HQ

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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