G2M TESTING LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/10/2421 October 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

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-20 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Termination of appointment of Gary Raymond Dresser as a director on 2023-05-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-11-20 with updates

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08/11/228 November 2022 Notification of David Glenn Anderson as a person with significant control on 2022-11-02

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08/11/228 November 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

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08/11/228 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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03/11/223 November 2022 Change of details for Mr Gary Raymond Dresser as a person with significant control on 2022-11-02

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03/11/223 November 2022 Notification of Richard Woods as a person with significant control on 2022-11-02

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Appointment of Mr David Glenn Anderson as a director on 2022-09-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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26/09/1926 September 2019 ADOPT ARTICLES 10/09/2019

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23/09/1923 September 2019 23/09/19 STATEMENT OF CAPITAL GBP 100

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07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL COCKERTON

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07/08/197 August 2019 DIRECTOR APPOINTED MR MICHAEL AISTON

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25/07/1925 July 2019 COMPANY NAME CHANGED HYMAS GEOENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 25/07/19

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 12 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/09/1726 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 28/11/2009

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04/12/094 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/11/084 November 2008 COMPANY NAME CHANGED SOLMEK LIMITED CERTIFICATE ISSUED ON 05/11/08

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21/01/0821 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/06/051 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 36D NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BA

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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01/12/031 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 SECRETARY RESIGNED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4 SWEETBRIAR CLOSE MORPETH NORTHUMBERLAND NE6 3RP

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS

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11/12/0111 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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