GULLTECH LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | |
| 01/05/241 May 2024 | |
| 30/04/2430 April 2024 | Termination of appointment of John Robert Howarth as a director on 2024-04-30 |
| 11/03/2411 March 2024 | Director's details changed for Mr. James O'sullivan on 2024-03-08 |
| 20/11/2320 November 2023 | Director's details changed for Ms. Emma-Jayne Enright on 2023-11-13 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 02/02/232 February 2023 | Appointment of Mr John Robert Howarth as a director on 2023-01-17 |
| 04/01/234 January 2023 | Registered office address changed from C/O Project One Consulting Ltd the Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on 2023-01-04 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/02/223 February 2022 | Change of details for Juristar Limited as a person with significant control on 2022-02-03 |
| 27/01/2227 January 2022 | Appointment of Ms Emma-Jayne Enright as a director on 2022-01-26 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 27/09/1927 September 2019 | SAIL ADDRESS CREATED |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MS EMMA-JAYNE ENRIGHT |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOVEDAY |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078340730002 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JAMES O'SULLIVAN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN NEWMAN |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FINNIE |
| 08/02/188 February 2018 | SECRETARY APPOINTED MR ROBERT LOVEDAY |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF TERENCE PETER HOLLAND AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURISTAR LIMITED |
| 14/11/1714 November 2017 | CESSATION OF IAN HELLENS AS A PSC |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY JANET HELLENS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HELLENS |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
| 03/05/163 May 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 124893 |
| 28/04/1628 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/164 March 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 74618 |
| 04/03/164 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/164 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FENNELL |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 111818 |
| 23/02/1523 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1410 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR PAUL ERNEST CLARK |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM THE CLOCKTOWER MANOR LANE HOLMES CHAPEL CREWE CHESHIRE CW4 8DJ |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR TERENCE PETER HOLLAND |
| 12/03/1312 March 2013 | DISS40 (DISS40(SOAD)) |
| 11/03/1311 March 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 25/06/1225 June 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100000 |
| 17/05/1217 May 2012 | CURREXT FROM 30/11/2012 TO 30/12/2012 |
| 17/05/1217 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 65800 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR NEIL ALEXANDER FINNIE |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PETER SIMON FENNELL |
| 09/05/129 May 2012 | SALE AND PURCHASE AGREEMENT 30/04/2012 |
| 09/05/129 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 65800.00 |
| 09/05/129 May 2012 | SECRETARY APPOINTED JANET MARJORIE HELLENS |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ UNITED KINGDOM |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR IAN HELLENS |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 03/11/113 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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