GAP TECHNICAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Satisfaction of charge 056464320002 in full |
| 21/03/2521 March 2025 | Notification of W18S Directors Limited as a person with significant control on 2025-03-04 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-04 |
| 11/03/2511 March 2025 | Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-04 |
| 11/03/2511 March 2025 | Appointment of W18S Directors Limited as a director on 2025-03-04 |
| 05/03/255 March 2025 | Registration of charge 056464320003, created on 2025-03-04 |
| 03/02/253 February 2025 | Director's details changed for Mr Yusuke Hiyoshi on 2025-02-03 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 10/02/2410 February 2024 | |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 29/08/2329 August 2023 | |
| 15/08/2315 August 2023 | |
| 26/07/2326 July 2023 | |
| 13/07/2313 July 2023 | Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Shingo Toyama as a director on 2023-06-30 |
| 23/05/2323 May 2023 | |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 03/02/223 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 16/11/2116 November 2021 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 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 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 30/01/1830 January 2018 | CESSATION OF GARY PETER DEWHURST AS A PSC |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP PERSONNEL HOLDINGS LTD |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056464320001 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DEWHURST |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR MARK ROBERTS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANTONY WHEELER |
| 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 |
| 02/04/162 April 2016 | COMPANY NAME CHANGED GP MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/16 |
| 05/01/165 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATEMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/1029 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | COMPANY NAME CHANGED CREME APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 10 A TRELAWNEY SQUARE FLINT FLINTSHIRE CH6 5NN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM NEW FOUNDRY BUILDINGS, GUTTER HILL, JOHNSTOWN WREXHAM LL14 7AN |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED GARY PETER DEWHURST |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 07/03/077 March 2007 | COMPANY NAME CHANGED GAP LEGAL LIMITED CERTIFICATE ISSUED ON 07/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROUGHTON HOUSE, THREAPWOOD MALPAS CHESHIRE SY14 7AN |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company