GATTACA PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
30/04/2530 April 2025 | |
15/04/2515 April 2025 | |
15/04/2515 April 2025 | |
15/04/2515 April 2025 | |
08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
25/04/2425 April 2024 | |
25/04/2425 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
25/04/2425 April 2024 | |
25/04/2425 April 2024 | |
25/04/2425 April 2024 | |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
17/05/2317 May 2023 | |
17/05/2317 May 2023 | |
17/05/2317 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
27/03/2327 March 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 |
06/01/236 January 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 |
06/01/236 January 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
05/05/225 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 |
05/05/225 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 |
04/04/224 April 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 |
04/04/224 April 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 |
04/04/224 April 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 |
04/04/224 April 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
17/11/2117 November 2021 | Certificate of change of name |
12/11/2112 November 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 |
12/11/2112 November 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 |
31/07/2031 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
31/07/2031 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
31/07/2031 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
31/07/2031 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
26/11/1926 November 2019 | RE-CONSENTED TO ACT, BE APP AS NEW DIR/ARTICLES 30/10/2019 |
08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
08/05/198 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
08/05/198 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
08/05/198 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
08/05/198 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
05/12/185 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
05/12/185 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
09/02/189 February 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS |
09/02/189 February 2018 | DIRECTOR APPOINTED MR SALAR FARZAD |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON |
12/12/1712 December 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES |
16/11/1716 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
19/06/1719 June 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER |
21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033129470006 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033129470005 |
08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
30/03/1630 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033129470004 |
28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON |
28/08/1528 August 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART FEEST |
22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
07/04/157 April 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
27/02/1527 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/03/145 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
12/12/1312 December 2013 | CURREXT FROM 31/03/2014 TO 31/07/2014 |
24/09/1324 September 2013 | DIRECTOR APPOINTED MR ADRIAN PAUL GUNN |
20/09/1320 September 2013 | SECRETARY APPOINTED NEIL AYTON |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEALE PROVAN |
20/09/1320 September 2013 | DIRECTOR APPOINTED ANTHONY STEPHEN DYER |
20/09/1320 September 2013 | DIRECTOR APPOINTED MR STUART FEEST |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY RAJESH THAKRAR |
16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG |
16/09/1316 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 23320 |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/02/1319 February 2013 | SECTION 519 |
12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH SHAMJI THAKRAR / 04/02/2012 |
15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 05/02/2010 |
23/02/1023 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH SHAMJI THAKRAR / 28/10/2009 |
31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON PROVAN / 28/10/2009 |
23/02/0923 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/02/0825 February 2008 | RETURN MADE UP TO 05/02/08; CHANGE OF MEMBERS |
31/01/0831 January 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0722 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0620 March 2006 | SUB DIV SHARES 28/02/06 |
01/03/061 March 2006 | £ SR 14999@1 12/01/06 |
24/02/0624 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/02/053 February 2005 | RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS |
24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: LONDON NORTH VERULAM POINT, STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE |
25/03/0325 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
05/03/025 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
23/07/0123 July 2001 | LOCATION OF REGISTER OF MEMBERS |
09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
05/12/005 December 2000 | SECRETARY RESIGNED |
05/12/005 December 2000 | NEW SECRETARY APPOINTED |
06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 3 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA |
20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
31/03/0031 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | AUDITOR'S RESIGNATION |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: TBW THE PREMIER CENTRE ABBEY PARK RAMSEY HAMPSHIRE SO51 9AQ |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | VARYING SHARE RIGHTS AND NAMES 30/03/99 |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
13/08/9813 August 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS; AMEND |
26/03/9826 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/976 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | SECRETARY RESIGNED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
18/03/9718 March 1997 | COMPANY NAME CHANGED APPLICATION PROJECTS PROFESSIONA L SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/97 |
17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
13/02/9713 February 1997 | £ NC 1000/50000 05/02/97 |
13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 05/02/97 |
13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9713 February 1997 | SECRETARY RESIGNED |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
13/02/9713 February 1997 | DIRECTOR RESIGNED |
13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB |
05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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