G5 TECHNOLOGIES LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-09 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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05/12/195 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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15/10/1815 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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17/10/1717 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2705390004

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ON PANG

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14/12/1514 December 2015 SECRETARY APPOINTED MISS KATE LAURA WEMYSS

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14/12/1514 December 2015 DIRECTOR APPOINTED MISS KATE LAURA WEMYSS

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY ON PANG

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24/09/1524 September 2015 RETURN OF PURCHASE OF OWN SHARES

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2705390003

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID PANG / 17/06/2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID PANG / 01/06/2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1031 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 15-17 COMMERCE STREET ABERDEEN AB11 5EU

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08/08/088 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID PANG / 01/04/2008

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PANG / 01/04/2008

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL STEPHEN

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE, ANGUS DD10 9SL

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/03/0716 March 2007 DIRECTOR RESIGNED

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07/08/067 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR

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25/10/0425 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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