GDPR TECHNOLOGIES LIMITED
Company number 10843715 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Cessation of Etz (Sg) Pte Ltd as a person with significant control on 2026-05-01 · 1 page | View document |
| 15 Jan 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Jan 2025 | Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket CB8 8SY on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from 7 Rookery House Newmarket CB8 8SY England to 7 Rookery House Newmarket CB8 8SY on 2024-11-07 · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 3 Jun 2024 | Appointment of Ana Paula Coletti Brooks as a director on 2024-06-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Jul 2023 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 2023-07-28 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 23 Jun 2023 | Amended micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Resolutions · 1 page | View document |
| 28 Oct 2022 | Resolutions | View document |
| 9 May 2022 | Director's details changed for Mr Nicholas George Woodward on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Change of details for Mr Nick Woodward as a person with significant control on 2022-05-09 · 2 pages | View document |
| 1 Feb 2022 | Notification of Etz Plc as a person with significant control on 2020-06-25 · 2 pages | View document |
| 1 Feb 2022 | Cessation of Ajiil Law Limited as a person with significant control on 2020-12-15 · 1 page | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 12 Jan 2022 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 12 Aug 2021 | Registered office address changed from , Apartment 902 7 Pearson Square, London, W1T 3BP, England to 7 Rookery House Newmarket CB8 8SY on 2021-08-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETZ GLOBAL PLC | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICK WOODWARD / 25/06/2020 | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARD | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MS. SOLANGE DA CONCEICAO CABRAL SEMEDO | View document |
| 14 May 2020 | Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ, England to 7 Rookery House Newmarket CB8 8SY on 2020-05-14 · 1 page | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND | View document |
| 31 Jan 2020 | Registered office address changed from , 120 New Cavendish Street, London, W1W 6XX, England to 7 Rookery House Newmarket CB8 8SY on 2020-01-31 · 1 page | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSEN | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM APARTMENT 902 7 PEARSON SQUARE LONDON W1T 3BP | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 27 Aug 2019 | Registered office address changed from , Apartment 902 7 Pearson Square, London, W1T 3BP to 7 Rookery House Newmarket CB8 8SY on 2019-08-27 · 1 page | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK WOODWARD | View document |
| 4 Jan 2018 | PREVSHO FROM 31/12/2018 TO 31/12/2017 | View document |
| 3 Jan 2018 | CESSATION OF SAAS CAPITAL PTY LTD AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARD | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR PAUL ANDERSEN | View document |
| 20 Dec 2017 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY MATTHEWS | View document |
| 26 Sep 2017 | Registered office address changed from , 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom to 7 Rookery House Newmarket CB8 8SY on 2017-09-26 · 2 pages | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ UNITED KINGDOM | View document |
| 30 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |