GAP TECHNICAL LIMITED

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Company Documents

Date	Description
09/04/259 April 2025	Satisfaction of charge 056464320002 in full View Document
21/03/2521 March 2025	Notification of W18S Directors Limited as a person with significant control on 2025-03-04 View Document
17/03/2517 March 2025	View Document
17/03/2517 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
11/03/2511 March 2025	Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-04 View Document
11/03/2511 March 2025	Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-04 View Document
11/03/2511 March 2025	Appointment of W18S Directors Limited as a director on 2025-03-04 View Document
05/03/255 March 2025	Registration of charge 056464320003, created on 2025-03-04 View Document
03/02/253 February 2025	Director's details changed for Mr Yusuke Hiyoshi on 2025-02-03 View Document
08/12/248 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
05/11/245 November 2024	View Document
05/11/245 November 2024	View Document
10/02/2410 February 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
10/02/2410 February 2024	View Document
07/12/237 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
06/11/236 November 2023	View Document
06/11/236 November 2023	View Document
29/08/2329 August 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
29/08/2329 August 2023	View Document
15/08/2315 August 2023	View Document
26/07/2326 July 2023	View Document
13/07/2313 July 2023	Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30 View Document
13/07/2313 July 2023	Termination of appointment of Shingo Toyama as a director on 2023-06-30 View Document
23/05/2323 May 2023	View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
03/02/223 February 2022	Accounts for a small company made up to 2021-03-31 View Document
23/12/2123 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
16/11/2116 November 2021	Current accounting period extended from 2022-03-31 to 2022-06-30 View Document
30/07/2130 July 2021	Registered office address changed from Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2021-07-30 View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View Document
30/01/1830 January 2018	CESSATION OF GARY PETER DEWHURST AS A PSC View Document
22/12/1722 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
22/11/1722 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP PERSONNEL HOLDINGS LTD View Document
25/04/1725 April 2017	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
21/10/1621 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 056464320001 View Document
31/08/1631 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR REBECCA DEWHURST View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MR MARK ROBERTS View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MR ANTONY WHEELER View Document
04/04/164 April 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL View Document
02/04/162 April 2016	COMPANY NAME CHANGED GP MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/16 View Document
05/01/165 January 2016	Annual return made up to 6 December 2015 with full list of shareholders View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATEMAN View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/09/157 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/12/1412 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
27/02/1427 February 2014	Annual return made up to 6 December 2013 with full list of shareholders View Document
27/01/1427 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/12/1220 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
16/10/1216 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/01/129 January 2012	Annual return made up to 6 December 2011 with full list of shareholders View Document
16/03/1116 March 2011	Annual return made up to 6 December 2010 with full list of shareholders View Document
11/03/1111 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/01/1029 January 2010	Annual return made up to 6 December 2009 with full list of shareholders View Document
05/01/105 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/01/105 January 2010	COMPANY NAME CHANGED CREME APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 05/01/10 View Document
23/12/0923 December 2009	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 10 A TRELAWNEY SQUARE FLINT FLINTSHIRE CH6 5NN View Document
22/12/0922 December 2009	DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST View Document
18/11/0918 November 2009	DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST View Document
02/06/092 June 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM NEW FOUNDRY BUILDINGS, GUTTER HILL, JOHNSTOWN WREXHAM LL14 7AN View Document
17/03/0917 March 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
17/03/0917 March 2009	APPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON View Document
04/08/084 August 2008	DIRECTOR APPOINTED GARY PETER DEWHURST View Document
04/08/084 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
21/05/0821 May 2008	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	SECRETARY RESIGNED View Document
17/01/0817 January 2008	NEW SECRETARY APPOINTED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View Document
11/06/0711 June 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
12/03/0712 March 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 View Document
07/03/077 March 2007	COMPANY NAME CHANGED GAP LEGAL LIMITED CERTIFICATE ISSUED ON 07/03/07 View Document
22/01/0722 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
04/05/064 May 2006	VARYING SHARE RIGHTS AND NAMES View Document
04/05/064 May 2006	NEW SECRETARY APPOINTED View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
04/05/064 May 2006	SECRETARY RESIGNED View Document
04/05/064 May 2006	DIRECTOR RESIGNED View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
04/05/064 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/05/064 May 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/03/0613 March 2006	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROUGHTON HOUSE, THREAPWOOD MALPAS CHESHIRE SY14 7AN View Document
06/12/056 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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