G2M TESTING LTD

Company number 04330408 ·

Active

95 filings

Date Filing
23 Feb 2026 Appointment of Mr Gary Raymond Dresser as a director on 2026-02-18 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
21 Oct 2024 Registered office address changed from Unit 5E Edwardson Road Meadowfield Durham County Durham DH7 8RL England to Unit 5/6 Innovation Court Meadowfield Durham County Durham DH7 8FA on 2024-10-21 · 1 page View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
5 May 2023 Termination of appointment of Gary Raymond Dresser as a director on 2023-05-05 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-20 with updates · 4 pages View document
8 Nov 2022 Resolutions View document
8 Nov 2022 Notification of David Glenn Anderson as a person with significant control on 2022-11-02 · 2 pages View document
8 Nov 2022 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to Unit 5E Edwardson Road Meadowfield Durham County Durham DH7 8RL on 2022-11-08 · 1 page View document
8 Nov 2022 Memorandum and Articles of Association · 21 pages View document
8 Nov 2022 Resolutions · 2 pages View document
3 Nov 2022 Change of details for Mr Gary Raymond Dresser as a person with significant control on 2022-11-02 · 2 pages View document
3 Nov 2022 Statement of capital following an allotment of shares on 2022-11-02 · 3 pages View document
3 Nov 2022 Notification of Richard Woods as a person with significant control on 2022-11-02 · 2 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
15 Sep 2022 Appointment of Mr David Glenn Anderson as a director on 2022-09-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
26 Sep 2019 ADOPT ARTICLES 10/09/2019 View document
23 Sep 2019 23/09/19 STATEMENT OF CAPITAL GBP 100 View document
7 Aug 2019 DIRECTOR APPOINTED MR MICHAEL AISTON View document
7 Aug 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL COCKERTON View document
25 Jul 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 12 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA View document
25 Jul 2019 COMPANY NAME CHANGED HYMAS GEOENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 25/07/19 View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
4 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 28/11/2009 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 Nov 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
10 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Nov 2008 COMPANY NAME CHANGED SOLMEK LIMITED CERTIFICATE ISSUED ON 05/11/08 View document
21 Jan 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
5 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
8 Feb 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
23 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
1 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 36D NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BA View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
2 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
1 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
6 Jan 2003 NEW SECRETARY APPOINTED View document
6 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
6 Jan 2003 SECRETARY RESIGNED View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4 SWEETBRIAR CLOSE MORPETH NORTHUMBERLAND NE6 3RP View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NEW SECRETARY APPOINTED View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS View document
11 Dec 2001 DIRECTOR RESIGNED View document
11 Dec 2001 SECRETARY RESIGNED View document
28 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document