GULLY HOWARD TECHNICAL LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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11/07/2411 July 2024 Appointment of Ms Kirsty Pamela Thomas as a director on 2024-07-01

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11/07/2411 July 2024 Termination of appointment of Dawn Lorraine Sanders as a director on 2024-07-11

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11/07/2411 July 2024 Appointment of Mr Philip Vincent Sloan as a director on 2024-07-01

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11/07/2411 July 2024 Appointment of Mr Graham Wainwright as a director on 2024-07-01

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11/07/2411 July 2024 Appointment of Miss Jane Mary Grice as a director on 2024-07-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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21/04/2321 April 2023 Termination of appointment of Michael Barry Barber as a director on 2023-04-21

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/11/196 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HORNER

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25/10/1825 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT HIGGS

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY GRANT HIGGS

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06/10/176 October 2017 31/05/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRANT / 01/08/2017

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT SMITH HOLDINGS LIMITED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR APPOINTED MR CHARLES GORDON MACLEAN HORNER

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRANT / 01/01/2015

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNS

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 DIRECTOR APPOINTED MR MICHAEL BARRY BARBER

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20/06/1420 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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04/06/144 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/12/1319 December 2013 31/05/13 STATEMENT OF CAPITAL GBP 102

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19/12/1319 December 2013 31/05/13 STATEMENT OF CAPITAL GBP 102

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18/12/1318 December 2013 ADOPT ARTICLES 31/05/2013

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11/07/1311 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HIGGS / 28/03/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GRANT HIGGS / 27/03/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR TRUDY BISHOP

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11/04/1211 April 2012 DIRECTOR APPOINTED MR PHILIP PETER JOHNS

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15/12/1115 December 2011 DIRECTOR APPOINTED MR ROBERT SMITH

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HIGGS / 01/05/2011

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02/06/112 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / GRANT HIGGS / 25/11/2010

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HIGGS / 31/10/2009

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27/05/1027 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRANT / 31/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY BARBARA BISHOP / 31/10/2009

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLATT

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19/03/1019 March 2010 DIRECTOR APPOINTED DAWN LORRAINE SANDERS

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY GULLY

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRANT / 31/03/2009

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22/05/0922 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/08/0815 August 2008 DIRECTOR APPOINTED TRUDY BARBARA BISHOP

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02/06/082 June 2008 RETURN MADE UP TO 14/05/08; CHANGE OF MEMBERS

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10/04/0810 April 2008 DIRECTOR AND SECRETARY APPOINTED GRANT HIGGS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHAUN WOOLFORD

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DIRECTOR RESIGNED

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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