GATTACA SOLUTIONS LIMITED
Company number 06899087 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jun 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 22 Apr 2025 | Registered office address changed from 1450 Parkway Fareham PO15 7AF to 10 Fleet Place London EC4M 7RB on 2025-04-22 · 3 pages | View document |
| 22 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 22 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 16 pages | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | PARENT_ACC · 154 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 17 pages | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | PARENT_ACC · 150 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 · 2 pages | View document |
| 27 Apr 2022 | PARENT_ACC | View document |
| 27 Apr 2022 | GUARANTEE2 | View document |
| 27 Apr 2022 | AGREEMENT2 | View document |
| 27 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 | View document |
| 4 Apr 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 12 Nov 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 · 1 page | View document |
| 31 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 31 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 26 Nov 2019 | RE-CONSENTED TO ACT, BE APP AS NEW DIR/ARTICLES 30/10/2019 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD | View document |
| 7 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 7 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 7 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 6 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 6 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 1 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 1 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 | View document |
| 1 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 27 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 | View document |
| 27 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 9 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 9 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 19 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 8 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 8 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR SALAR FARZAD | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON | View document |
| 16 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY DYER | View document |
| 19 Jun 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2016 | COMPANY NAME CHANGED ELEMENSE LIMITED CERTIFICATE ISSUED ON 27/07/16 | View document |
| 26 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HINKS | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON | View document |
| 22 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON | View document |
| 27 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN | View document |
| 26 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 11 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 3 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL AYTON / 03/06/2013 | View document |
| 3 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DYER / 03/06/2013 | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIS | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES | View document |
| 18 Jun 2012 | ALTER ARTICLES 31/05/2012 | View document |
| 18 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR MATTHEW WRAGG | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MRS JOANNE HINKS | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR ADRIAN PAUL GUNN | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR DAVID REES | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR PETER COLLIS | View document |
| 26 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 16 Apr 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |