G8 TECHNOLOGIES LIMITED
Company number 04521228 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-29 with no updates · 3 pages | View document |
| 5 May 2026 | Appointment of Mr Mark Edward Forbes as a director on 2026-03-16 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Rod Mccarthy as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Unit 1 Fircroft Business Centre Fircroft Way Edenbridge Kent TN8 6EN on 2026-03-02 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Timothy David Griffin as a director on 2025-12-11 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mr James Goddard as a director on 2025-12-11 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Rod Mccarthy as a director on 2025-11-13 · 2 pages | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 22 Apr 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 15 Apr 2025 | Cessation of David Anthony Meehan as a person with significant control on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Veronica Child as a secretary on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Veronica Child as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Terence Peter Gower Fannin as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of David Anthony Meehan as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Cessation of Veronica Child as a person with significant control on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Cessation of Terence Peter Gower Fannin as a person with significant control on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Notification of Mtr Group Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Timothy David Griffin as a director on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Michael Andrew John Sudlow as a director on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Registered office address changed from Unit 1 Fircroft Business Centre Fircroft Way Edenbridge Kent TN8 6ET to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2025-04-15 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MEEHAN / 01/10/2009 | View document |
| 10 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA CHILD / 01/10/2009 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CHILD / 01/10/2009 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER GOWER FANNIN / 01/10/2009 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEEHAN / 11/10/2008 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT B1 MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT | View document |
| 26 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: C/O MIDLANDS COMPANY SERVICES LTD, 116 LONSDALE HSE 52 BLUCHER ST BIRMINGHAM B1 1QU | View document |
| 8 Sep 2002 | SECRETARY RESIGNED | View document |
| 8 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |