GARTEC LTD.
Company number 02898632 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 8 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Jun 2026 | Resolutions · 2 pages | View document |
| 8 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 28 Aug 2025 | Termination of appointment of Karl Johan Martin Borg as a director on 2025-08-21 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Enabled Enabled Nylund as a director on 2025-08-21 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Martin Kenth Idbrant as a director on 2025-08-21 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Mr Enabled Enabled Nylund on 2025-08-21 · 2 pages | View document |
| 28 Aug 2025 | Appointment of Mr Andrea Veggian as a director on 2025-08-21 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 14 Sep 2023 | Appointment of Mr Karl Johan Martin Borg as a director on 2023-09-07 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Anh Le Tsung Huynh as a director on 2023-09-07 · 1 page | View document |
| 12 May 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Appointment of Mr Jason Callow as a secretary on 2022-05-03 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Luca Moruzzi as a secretary on 2022-04-29 · 1 page | View document |
| 22 Apr 2022 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED EVA KERSTIN MARGARETA SOLBU | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STRICKLAND | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MR LUCA MORUZZI | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELM OLSSON | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028986320005 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028986320004 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR MARTIN KENTH IDBRANT | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS LOWBACK | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WELIN | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WELIN | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED CHARLOTTE SOLVEIG JOHANNA WELIN | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MRS MARIA JENNY SOFI ELM OLSSON | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED CHARLOTTE WELIN | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENGT CARDELL | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 30 Jul 2014 | SECRETARY APPOINTED MR PETER JAMES STRICKLAND | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE FAULKNER-BROWN | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CURT FALK | View document |
| 2 Oct 2013 | SECRETARY APPOINTED MISS DENISE FAULKNER-BROWN | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028986320005 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028986320004 | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR GRAHAM STUART PARR | View document |
| 12 Oct 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 · 21 pages | View document |
| 24 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS TOMMY LOWBACK / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CURT FALK / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT TORBORN CARDELL / 23/01/2012 | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 18 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 9 Nov 2010 | ALTER ARTICLES 21/10/2010 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS TOMMY LOWBACK / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT TORBORN CARDELL / 01/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 25 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED LARS TOMMY LOWBACK | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BORJE FRANSSON | View document |
| 25 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 13 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE | View document |
| 15 Oct 2003 | 287 · 1 page | View document |
| 14 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | RE CAPITALISE £9000 12/04/02 | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Mar 1994 | £ NC 100/100000 15/02/94 | View document |
| 16 Mar 1994 | NC INC ALREADY ADJUSTED 15/02/94 | View document |
| 16 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1994 | 287 · 1 page | View document |
| 14 Mar 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 14 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |