CompaniesInTheUK

GAP TECHNICAL LIMITED

Company number 05646432 ·

Active

104 filings

Date Filing
16 Apr 2026 GUARANTEE2 · 3 pages View document
16 Apr 2026 AGREEMENT2 · 1 page View document
16 Apr 2026 PARENT_ACC · 62 pages View document
16 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
2 Jan 2026 RP01AP01 · 3 pages View document
15 Dec 2025 Director's details changed for Mr Mark Roberts on 2025-12-11 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Antony Wheeler on 2025-12-10 · 2 pages View document
9 Apr 2025 Satisfaction of charge 056464320002 in full · 1 page View document
21 Mar 2025 Notification of W18S Directors Limited as a person with significant control on 2025-03-04 · 2 pages View document
17 Mar 2025 PARENT_ACC · 40 pages View document
17 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 14 pages View document
11 Mar 2025 Appointment of W18S Directors Limited as a director on 2025-03-04 · 2 pages View document
11 Mar 2025 Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-04 · 1 page View document
11 Mar 2025 Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-04 · 2 pages View document
5 Mar 2025 Registration of charge 056464320003, created on 2025-03-04 · 22 pages View document
3 Feb 2025 Director's details changed for Mr Yusuke Hiyoshi on 2025-02-03 · 2 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
5 Nov 2024 AGREEMENT2 · 1 page View document
5 Nov 2024 GUARANTEE2 · 3 pages View document
10 Feb 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages View document
10 Feb 2024 PARENT_ACC · 42 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
6 Nov 2023 GUARANTEE2 · 3 pages View document
6 Nov 2023 AGREEMENT2 · 1 page View document
29 Aug 2023 AGREEMENT2 · 1 page View document
29 Aug 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 14 pages View document
15 Aug 2023 AGREEMENT2 · 1 page View document
26 Jul 2023 PARENT_ACC · 42 pages View document
13 Jul 2023 Termination of appointment of Shingo Toyama as a director on 2023-06-30 · 1 page View document
13 Jul 2023 Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30 · 2 pages View document
23 May 2023 GUARANTEE2 · 3 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
3 Feb 2022 Accounts for a small company made up to 2021-03-31 · 18 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
16 Nov 2021 Current accounting period extended from 2022-03-31 to 2022-06-30 · 1 page View document
30 Jul 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 · 1 page View document
30 Jan 2018 CESSATION OF GARY PETER DEWHURST AS A PSC View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
22 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
22 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP PERSONNEL HOLDINGS LTD View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
21 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056464320001 View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Apr 2016 DIRECTOR APPOINTED MR MARK ROBERTS View document
22 Apr 2016 DIRECTOR APPOINTED MR ANTONY WHEELER View document
22 Apr 2016 Appointment of Mr Antony Wheeler as a director on 2016-04-01 · 2 pages View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA DEWHURST View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM · UNIT K2 YALE BUSINESS VILLAGE · WREXHAM TECHNOLOGY PARK ELLICE WAY · WREXHAM · LL13 7YL View document
2 Apr 2016 COMPANY NAME CHANGED GP MANAGED SERVICES LIMITED · CERTIFICATE ISSUED ON 02/04/16 View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATEMAN View document
5 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
27 Feb 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
16 Mar 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
5 Jan 2010 COMPANY NAME CHANGED CREME APPOINTMENTS LIMITED · CERTIFICATE ISSUED ON 05/01/10 View document
5 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM · 10 A TRELAWNEY SQUARE · FLINT · FLINTSHIRE · CH6 5NN View document
22 Dec 2009 DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST View document
18 Nov 2009 DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM · NEW FOUNDRY BUILDINGS, GUTTER · HILL, JOHNSTOWN · WREXHAM · LL14 7AN View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON View document
17 Mar 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
4 Aug 2008 DIRECTOR APPOINTED GARY PETER DEWHURST View document
4 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 SECRETARY RESIGNED View document
26 Nov 2007 DIRECTOR RESIGNED View document
11 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
11 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 View document
7 Mar 2007 COMPANY NAME CHANGED · GAP LEGAL LIMITED · CERTIFICATE ISSUED ON 07/03/07 View document
22 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
10 May 2006 DIRECTOR RESIGNED View document
4 May 2006 SECRETARY RESIGNED View document
4 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2006 VARYING SHARE RIGHTS AND NAMES View document
4 May 2006 DIRECTOR RESIGNED View document
4 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 NEW SECRETARY APPOINTED View document
4 May 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: · BROUGHTON HOUSE, THREAPWOOD · MALPAS · CHESHIRE · SY14 7AN View document
6 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document