GESFITEC LIMITED

Company number NI024021 · Monitor this company

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112 filings

Date	Filing
17 Aug 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
16 Mar 2026	Accounts for a small company made up to 2024-12-31 · 16 pages	View document
14 Feb 2025	Accounts for a small company made up to 2023-12-31 · 16 pages	View document
6 Dec 2024	Termination of appointment of Christon Charles Franks as a director on 2024-12-01 · 1 page	View document
1 Jul 2024	Confirmation statement made on 2024-07-01 with no updates · 3 pages	View document
12 Apr 2024	Accounts for a small company made up to 2022-12-31 · 16 pages	View document
4 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
3 Jul 2023	Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03 · 1 page	View document
2 Jun 2023	Termination of appointment of Sam Cocca as a director on 2023-05-01 · 1 page	View document
2 Jun 2023	Appointment of Mr Christon Charles Franks as a director on 2023-05-01 · 2 pages	View document
5 May 2023	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-05 · 1 page	View document
1 Mar 2023	Termination of appointment of Roger Brent Fulton as a director on 2023-03-01 · 1 page	View document
1 Mar 2023	Termination of appointment of Roger Brent Fulton as a secretary on 2023-03-01 · 1 page	View document
1 Mar 2023	Appointment of Mr Elliot Burger as a director on 2023-03-01 · 2 pages	View document
7 Feb 2023	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
1 Jul 2021	Change of details for Montupet (Uk) Limited as a person with significant control on 2021-02-02 · 2 pages	View document
1 Jul 2021	Confirmation statement made on 2021-07-01 with updates · 4 pages	View document
25 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
12 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
20 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
23 May 2018	APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GAUTHIER	View document
9 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAGNAN	View document
11 May 2017	APPOINTMENT TERMINATED, SECRETARY MARC MAJUS	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARC MAJUS	View document
8 May 2017	SECRETARY APPOINTED ROGER BRENT FULTON	View document
8 May 2017	DIRECTOR APPOINTED DALE SCHNEIDER	View document
8 May 2017	DIRECTOR APPOINTED ROGER BRENT FULTON	View document
8 May 2017	DIRECTOR APPOINTED SYLVAIN GAUTHIER	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
3 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
29 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
25 Jul 2014	REGISTERED OFFICE CHANGED ON 25/07/2014 FROM AT THE OFFICES OF TUGHAN AND CO MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GS	View document
19 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
19 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 16/07/2013	View document
19 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / MARC MAJUS / 16/07/2013	View document
19 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
3 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
5 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 04/07/2012	View document
5 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
5 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 04/07/2012	View document
4 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
1 Aug 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
3 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
21 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
11 Jun 2010	Annual return made up to 1 July 2009 with full list of shareholders	View document
11 Jun 2010	Annual return made up to 1 July 2008 with full list of shareholders	View document
31 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Nov 2008	31/12/07 ANNUAL ACCTS	View document
8 Nov 2007	31/12/06 ANNUAL ACCTS	View document
4 Jul 2007	01/07/07 ANNUAL RETURN SHUTTLE	View document
14 Feb 2007	31/12/05 ANNUAL ACCTS	View document
14 Feb 2007	31/12/04 ANNUAL ACCTS	View document
17 Nov 2006	31/12/03 ANNUAL ACCTS	View document
15 Aug 2006	01/07/06 ANNUAL RETURN SHUTTLE	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
15 Aug 2005	01/07/05 ANNUAL RETURN SHUTTLE	View document
4 Nov 2004	NOTICE OF INTS OUTSIDE UK	View document
22 Jul 2004	01/07/03 ANNUAL RETURN SHUTTLE	View document
22 Jul 2004	01/07/04 ANNUAL RETURN SHUTTLE	View document
9 Aug 2003	31/12/02 ANNUAL ACCTS	View document
30 Apr 2003	AUDITOR RESIGNATION	View document
10 Oct 2002	31/12/01 ANNUAL ACCTS	View document
19 Jul 2002	01/07/02 ANNUAL RETURN SHUTTLE	View document
29 Sep 2001	31/12/00 ANNUAL ACCTS	View document
18 Jul 2001	01/07/01 ANNUAL RETURN SHUTTLE	View document
20 Oct 2000	31/12/99 ANNUAL ACCTS	View document
20 Jul 2000	01/07/00 ANNUAL RETURN SHUTTLE	View document
10 Feb 2000	31/12/98 ANNUAL ACCTS	View document
2 Nov 1999	NOTICE OF INTS OUTSIDE UK	View document
4 Aug 1999	01/07/99 ANNUAL RETURN SHUTTLE	View document
16 Mar 1999	01/07/98 ANNUAL RETURN SHUTTLE	View document
3 Dec 1998	31/12/97 ANNUAL ACCTS	View document
5 Nov 1998	NOTICE OF INTS OUTSIDE UK	View document
5 Feb 1998	31/12/96 ANNUAL ACCTS	View document
7 Jan 1998	02/01/98 ANNUAL RETURN SHUTTLE	View document
23 Oct 1997	NOTICE OF INTS OUTSIDE UK	View document
14 Jan 1997	02/01/97 ANNUAL RETURN SHUTTLE	View document
4 Nov 1996	31/12/95 ANNUAL ACCTS	View document
4 Feb 1996	02/01/96 ANNUAL RETURN SHUTTLE	View document
2 Nov 1995	31/12/94 ANNUAL ACCTS	View document
25 Sep 1995	08/01/95 ANNUAL RETURN SHUTTLE	View document
13 Feb 1995	31/12/93 ANNUAL ACCTS	View document
7 Nov 1994	NOTICE OF INTS OUTSIDE UK	View document
20 Jun 1994	08/01/94 ANNUAL RETURN SHUTTLE	View document
9 Nov 1993	31/12/92 ANNUAL ACCTS	View document
23 Mar 1993	08/01/93 ANNUAL RETURN SHUTTLE	View document
15 Jan 1993	31/12/91 ANNUAL ACCTS	View document
27 Oct 1992	08/01/91 ANNUAL RETURN FORM	View document
27 Oct 1992	08/01/92 ANNUAL RETURN FORM	View document
4 Apr 1992	CHANGE OF ARD DURING ARP	View document
4 Apr 1992	31/12/90 ANNUAL ACCTS	View document
28 Nov 1990	RETURN OF ALLOT OF SHARES	View document
6 Mar 1990	CHANGE IN SIT REG ADD	View document
6 Mar 1990	CHANGE OF DIRS/SEC	View document
6 Mar 1990	UPDATED MEM AND ARTS	View document
6 Mar 1990	CHANGE OF DIRS/SEC	View document
16 Feb 1990	SPECIAL/EXTRA RESOLUTION	View document
16 Feb 1990	SPECIAL/EXTRA RESOLUTION	View document
16 Feb 1990	NOT OF INCR IN NOM CAP	View document
9 Feb 1990	RESOLUTION TO CHANGE NAME	View document
1 Feb 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/90	View document
8 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1990	MEMORANDUM	View document
8 Jan 1990	DECLN COMPLNCE REG NEW CO	View document
8 Jan 1990	PARS RE DIRS/SIT REG OFF	View document
8 Jan 1990	ARTICLES	View document