GATTACA PROJECTS LIMITED
Company number 03312947 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2026 | PARENT_ACC · 108 pages | View document |
| 6 Feb 2026 | AGREEMENT2 · 2 pages | View document |
| 6 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 13 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | PARENT_ACC · 126 pages | View document |
| 30 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 13 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 12 pages | View document |
| 25 Apr 2024 | PARENT_ACC · 154 pages | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 17 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 15 pages | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | PARENT_ACC · 150 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 5 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 3 pages | View document |
| 17 Nov 2021 | Certificate of change of name · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 · 1 page | View document |
| 12 Nov 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 · 2 pages | View document |
| 31 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 26 Nov 2019 | RE-CONSENTED TO ACT, BE APP AS NEW DIR/ARTICLES 30/10/2019 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD | View document |
| 8 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 8 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 8 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 5 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 5 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR SALAR FARZAD | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES | View document |
| 16 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER | View document |
| 19 Jun 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER | View document |
| 21 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033129470006 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 24 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033129470005 | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 30 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033129470004 | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART FEEST | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON | View document |
| 27 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | CURREXT FROM 31/03/2014 TO 31/07/2014 | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR ADRIAN PAUL GUNN | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR STUART FEEST | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED ANTHONY STEPHEN DYER | View document |
| 20 Sep 2013 | SECRETARY APPOINTED NEIL AYTON | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEALE PROVAN | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY RAJESH THAKRAR | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG | View document |
| 16 Sep 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 23320 | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | SECTION 519 | View document |
| 12 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 13 pages | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH SHAMJI THAKRAR / 04/02/2012 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 12 pages | View document |
| 14 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 5 pages | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 05/02/2010 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH SHAMJI THAKRAR / 28/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 28/10/2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 05/02/08; CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | SUB DIV SHARES 28/02/06 | View document |
| 20 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2006 | £ SR 14999@1 12/01/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2005 | RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: LONDON NORTH VERULAM POINT, STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE | View document |
| 25 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ | View document |
| 23 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 3 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: TBW THE PREMIER CENTRE ABBEY PARK RAMSEY HAMPSHIRE SO51 9AQ | View document |
| 13 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | VARYING SHARE RIGHTS AND NAMES 30/03/99 | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | SECRETARY RESIGNED | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | COMPANY NAME CHANGED APPLICATION PROJECTS PROFESSIONA L SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/97 | View document |
| 17 Mar 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | £ NC 1000/50000 05/02/97 | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Feb 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1997 | NC INC ALREADY ADJUSTED 05/02/97 | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |