GETECH GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 New | Satisfaction of charge 028913680004 in full |
| 22/06/2522 June 2025 New | Satisfaction of charge 028913680003 in full |
| 03/06/253 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Appointment of Mr Simon Brown as a secretary on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Patrick Simon Cantrill as a secretary on 2025-05-07 |
| 29/01/2529 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-28 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Antony Bennett as a director on 2025-01-23 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Andrew Liam Darbyshire as a director on 2024-10-31 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Registration of charge 028913680004, created on 2024-06-14 |
| 18/06/2418 June 2024 | Registration of charge 028913680003, created on 2024-06-14 |
| 14/06/2414 June 2024 | Satisfaction of charge 2 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 1 in full |
| 05/06/245 June 2024 | Appointment of Ms Alyson Margaret Levett as a director on 2024-06-04 |
| 08/04/248 April 2024 | Termination of appointment of Stuart Mcnicol Paton as a director on 2024-03-31 |
| 31/01/2431 January 2024 | Registered office address changed from Nicholson House Nicholson House, Elmete Hall Elmete Lane Leeds LS8 2LJ United Kingdom to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 22/01/2422 January 2024 | Registered office address changed from Kitson House Elmete Hall Elmete Lane Leeds LS8 2LJ England to Nicholson House Nicholson House, Elmete Hall Elmete Lane Leeds LS8 2LJ on 2024-01-22 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mr Patrick Simon Cantrill as a secretary on 2023-03-21 |
| 22/03/2322 March 2023 | Termination of appointment of Andrew Liam Darbyshire as a secretary on 2023-03-21 |
| 01/03/231 March 2023 | Termination of appointment of Jonathan Michael Copus as a director on 2023-02-28 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2021-04-01 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 22/07/2122 July 2021 | Appointment of Ms Emma Jane Parker as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Christopher Hugh Flavell as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of Alison Margaret Fielding as a director on 2021-06-30 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL |
| 25/06/2125 June 2021 | Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL |
| 25/08/2025 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 29/07/1929 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2018 |
| 15/01/1915 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 |
| 24/04/1824 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JEPPS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR ANDREW DARBYSHIRE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 21/09/1721 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKWICK |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY |
| 18/01/1718 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOLFSON |
| 03/08/163 August 2016 | DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS |
| 09/06/169 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1611 March 2016 | 26/01/16 NO MEMBER LIST |
| 03/02/163 February 2016 | 10/08/15 STATEMENT OF CAPITAL GBP 75860.29 |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR ANDREW DARBYSHIRE |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM CONVENTION HOUSE ST MARYS STREET LEEDS YORKSHIRE LS9 7DP |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH FLAVELL |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN GLASS |
| 12/08/1512 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 75860.29 |
| 29/07/1529 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 75860.29 |
| 01/06/151 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 75860.29 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR WILIAM HUW EDWARDS |
| 08/04/158 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 75860.29 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAREY / 26/01/2015 |
| 03/02/153 February 2015 | 26/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1431 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 75860.2800 |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 08/12/148 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 75854.2900 |
| 03/03/143 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1412 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 75790.4400 |
| 10/01/1410 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 75720.44 |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRHEAD |
| 26/11/1326 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 75491.7100 |
| 09/09/139 September 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 75332.14 |
| 23/08/1323 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 75324.64 |
| 14/08/1314 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 75318.6500 |
| 13/06/1313 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 73331.9400 |
| 27/02/1327 February 2013 | 26/01/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 73263.0700 |
| 16/01/1316 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 23/11/1223 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 73263.07 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED PAUL CAREY |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SOMERTON |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | 26/01/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SOMERTON / 26/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOLFSON / 26/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCNICOL PATON / 26/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN MARKWICK / 26/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 26/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR STUART MCNICOL PATON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 25/01/2011 |
| 28/02/1128 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOWARD STEPHENS / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES DEREK FAIRHEAD / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SOMERTON / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DR ALISON MARGARET FIELDING |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN MARKWICK / 25/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOLFSON / 25/01/2011 |
| 16/02/1116 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAVNER |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 16/03/1016 March 2010 | 26/01/10 BULK LIST |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 09/10/099 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARKWICK / 26/01/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENS / 26/01/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 26/01/2009 |
| 03/12/083 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED CHARLES ALEXANDER TAVNER |
| 29/03/0829 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0618 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | £ NC 50000/225000 22/09/05 |
| 10/11/0510 November 2005 | £ NC 1000/50000 06/09/05 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 22/09/05 |
| 29/09/0529 September 2005 | ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | S-DIV 22/09/05 |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | AUDITORS' REPORT |
| 12/09/0512 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0512 September 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0512 September 2005 | REREG OTHER 05/09/05 |
| 12/09/0512 September 2005 | AUDITORS' STATEMENT |
| 12/09/0512 September 2005 | BALANCE SHEET |
| 12/09/0512 September 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/058 July 2005 | £ IC 100/94 03/06/05 £ SR [email protected]=6 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 175 WOODHOUSE LANE LEEDS LS2 3AR |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | £ NC 100/1000 04/10/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ADOPT ARTICLES 04/10/00 |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | VARYING SHARE RIGHTS AND NAMES 04/10/00 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 19/05/9519 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/03/95 |
| 19/05/9519 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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