G2 DATA SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Michael Forbes on 2025-02-26 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/04/244 April 2024 | Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England to Wey Court West Union Road Farnham GU9 7PT on 2024-04-04 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/02/2122 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/07/1913 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH GRANT / 06/07/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/03/1624 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O RED GROUP SOLUTIONS LTD FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ ENGLAND |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 FOXBORO ROAD REDHILL SURREY RH1 1TD |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR MICHAEL FORBES |
| 25/02/1225 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MRS JOANNE LOUISE GRANT |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANT |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GARDE |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM HIGHMOOR FARM ONECOTE LEEK STAFFORDSHIRE ST13 7RZ |
| 16/08/1016 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM UNIT 12 LARKSTORE PARK LODGE ROAD STAPLEHURST KENT TN12 0QY |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 33 FOXBORO ROAD REDHILL SURREY RH1 1TD |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 282 FABERSHAM ROAD, SEASALTER WHITSTABLE KENT CT5 4BN |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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