GTECHNIQ LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-06-17 with updates |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Unit 2 Langfurlong Upper Heyford Northamptonshire NN7 3FA on 2024-10-01 |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICO KOS EARLE / 10/10/2020 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 10/10/2020 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICO KOS EARLE / 10/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 20/10/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 17/06/2020 |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICO KOS EARLE |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 18/06/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 19/06/2019 June 2020 | CESSATION OF NICHOLAS KOS AS A PSC |
| 18/06/2018 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 122 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 30/01/2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | 07/09/18 STATEMENT OF CAPITAL GBP 112 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1822 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 112 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 03/01/2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 110 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 24/03/2015 |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 24/03/2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O PEARSON BUCHHOLZ LTD NORTH HOUSE FARMOOR COURT FARMOOR OXFORD OX2 9LU |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW GILL |
| 23/10/1323 October 2013 | 20/03/13 FULL LIST AMEND |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 20/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DREW VICTOR GILL / 20/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 320 GARRATT LANE EARLSFIELD LONDON SW18 4EJ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 05/05/115 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARLE / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW VICTOR GILL / 30/03/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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