GASTEC SYSTEMS LIMITED
Company number 03648599 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 9 Jun 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 21 Nov 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-19 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-20 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Change of details for Mr Roy Quinn as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Notification of Kim Anh Quinn as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Ms Kim Anh Beckett on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Change of details for Mrs Kim Anh Quinn as a person with significant control on 2024-11-20 · 2 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 11 Oct 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 11 Oct 2023 | Director's details changed for Ms Kim Anh Beckett on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 11 Oct 2023 | Director's details changed for Ms Kim Anh Beckett on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Roy Quinn on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Roy Quinn on 2023-09-30 · 2 pages | View document |
| 11 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Director's details changed for Ms Kim Anh Beckett on 2023-03-15 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Roy Quinn on 2023-03-15 · 2 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Roy Quinn on 2023-03-15 · 2 pages | View document |
| 21 Jan 2023 | Registered office address changed from 12 Longcroft Road Colchester Essex CO4 3AR to 11 11 Tythe Road Broadway Worcestershire WR12 7EZ on 2023-01-21 · 1 page | View document |
| 21 Jan 2023 | Registered office address changed from 11 11 Tythe Road Broadway Worcestershire WR12 7EZ United Kingdom to 11 Tythe Road Broadway Worcestershire WR12 7EZ on 2023-01-21 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 · 4 pages | View document |
| 28 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2019-04-03 · 3 pages | View document |
| 19 Jan 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page | View document |
| 21 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 25 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | DIRECTOR APPOINTED MS KIM ANN BECKETT | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ANN BECKETT / 08/05/2019 | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLOYD | View document |
| 9 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 17 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 24 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY QUINN / 13/10/2013 | View document |
| 16 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGRATE MARY FLOYD / 16/10/2013 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 18 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGRATE MARY FLOYD / 13/10/2011 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Oct 2010 | 13/10/10 NO CHANGES | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | 13/10/09 NO CHANGES | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 17A BLOCK A COWDRAY CENTRE COWDRAY AVENUE COLCHESTER ESSEX CO1 1BH | View document |
| 16 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: INTERNATIONAL HOUSE SOUTH STREET IPSWICH SUFFOLK IP1 3NU | View document |
| 17 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 11 BUTTER MARKET ILFORD ESSEX IG1 1BQ | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 17A BLOCK A COWDRAY CENTRE COWDRAY AVENUE COLCHESTER ESSEX CO1 1BH | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 13 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |