G-TEK CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-10-31

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24/04/2524 April 2025 Register(s) moved to registered office address G Tek House Brierley Park Close Stanton Hill Nottinghamshire NG17 3FW

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24/04/2524 April 2025 Confirmation statement made on 2025-02-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/07/241 July 2024 Change of details for Mr James Stewart Grainger as a person with significant control on 2022-12-21

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22/03/2422 March 2024 Confirmation statement made on 2024-02-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Register(s) moved to registered office address G Tek House Brierley Park Close Stanton Hill Nottinghamshire NG17 3FW

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16/02/2316 February 2023 Register(s) moved to registered office address G Tek House Brierley Park Close Stanton Hill Nottinghamshire NG17 3FW

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16/02/2316 February 2023 Cessation of Paula Louise Grainger as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Confirmation statement made on 2022-10-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART GRAINGER / 15/10/2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARING

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART GRAINGER / 25/02/2015

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10/11/1410 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 16/10/13 NO CHANGES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 16/10/12 NO CHANGES

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR APPOINTED MR ASHLEY DAVID IAN WARING

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/12/1014 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/03/103 March 2010 Annual return made up to 16 October 2009 with full list of shareholders

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03/03/103 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART GRAINGER / 15/10/2009

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02/03/102 March 2010 SAIL ADDRESS CREATED

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY STEWART GRAINGER

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/05/0912 May 2009 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAINGER / 01/07/2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/12/074 December 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 1 HERRODS VIEW, SUTTON IN ASHFEILD, NOTTINGHAMSHIRE, NG17 3NB

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23/12/0423 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 SECRETARY RESIGNED

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH, ROAD, CARDIFF, CF14 3LX

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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