GTEK DESIGNS ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/255 October 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/06/2319 June 2023 | Registered office address changed from Grafton Off Sales Lane Winshill Burton-on-Trent Staffordshire DE15 0DQ England to Grafton Sales Lane Burton-on-Trent DE15 0DQ on 2023-06-19 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Registered office address changed from Grafton Off Sales Lane Winshill Burton-on-Trent Staffordshire DE15 0DQ England to Grafton Off Sales Lane Winshill Burton-on-Trent Staffordshire DE15 0DQ on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 17 LULLINGTON ROAD, OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6NF |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENT GODDARD |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY KENT GODDARD |
| 17/05/1917 May 2019 | CESSATION OF HEATHER MARY PRIOR AS A PSC |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MARY PRIOR |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ADAM PETER SCOTT SMITH |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER SCOTT SMITH |
| 17/05/1917 May 2019 | CESSATION OF KENT CAREW GODDARD AS A PSC |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PRIOR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS HEATHER MARY PRIOR |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT CAREW GODDARD / 01/10/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WEBSTER |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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