CompaniesInTheUK

GETECH GROUP PLC

Company number 02891368 ·

Active

212 filings

Date Filing
24 Jul 2026 Statement of capital following an allotment of shares on 2024-11-13 · 3 pages View document
17 Jul 2026 Statement of capital following an allotment of shares on 2026-07-07 · 3 pages View document
17 Jul 2026 Statement of capital following an allotment of shares on 2024-10-17 · 3 pages View document
25 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 104 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
30 Oct 2025 Registration of charge 028913680005, created on 2025-10-22 · 5 pages View document
30 Oct 2025 Registration of charge 028913680006, created on 2025-10-22 · 5 pages View document
22 Aug 2025 Secretary's details changed for Mr Simon Brown on 2025-08-21 · 1 page View document
22 Aug 2025 Appointment of Mr Max Henri Marie Paul Brouwers as a director on 2025-08-20 · 2 pages View document
22 Aug 2025 Appointment of Mr Simon James Brown as a director on 2025-08-20 · 2 pages View document
22 Jun 2025 Satisfaction of charge 028913680004 in full · 1 page View document
22 Jun 2025 Satisfaction of charge 028913680003 in full · 1 page View document
3 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 98 pages View document
7 May 2025 Appointment of Mr Simon Brown as a secretary on 2025-05-07 · 2 pages View document
7 May 2025 Termination of appointment of Patrick Simon Cantrill as a secretary on 2025-05-07 · 1 page View document
29 Jan 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-28 · 4 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
27 Jan 2025 Termination of appointment of Richard Antony Bennett as a director on 2025-01-23 · 1 page View document
11 Nov 2024 Termination of appointment of Andrew Liam Darbyshire as a director on 2024-10-31 · 1 page View document
4 Sep 2024 Statement of capital following an allotment of shares on 2024-08-27 · 3 pages View document
12 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 96 pages View document
18 Jun 2024 Registration of charge 028913680004, created on 2024-06-14 · 53 pages View document
18 Jun 2024 Registration of charge 028913680003, created on 2024-06-14 · 30 pages View document
14 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
14 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
5 Jun 2024 Appointment of Ms Alyson Margaret Levett as a director on 2024-06-04 · 2 pages View document
8 Apr 2024 Termination of appointment of Stuart Mcnicol Paton as a director on 2024-03-31 · 1 page View document
31 Jan 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 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
22 Jan 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 · 1 page View document
2 Aug 2023 Statement of capital following an allotment of shares on 2023-07-19 · 3 pages View document
24 Jul 2023 Memorandum and Articles of Association · 67 pages View document
24 Jul 2023 Resolutions View document
24 Jul 2023 Resolutions · 3 pages View document
24 Jul 2023 Resolutions View document
30 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 97 pages View document
22 Mar 2023 Termination of appointment of Andrew Liam Darbyshire as a secretary on 2023-03-21 · 1 page View document
22 Mar 2023 Appointment of Mr Patrick Simon Cantrill as a secretary on 2023-03-21 · 2 pages View document
1 Mar 2023 Termination of appointment of Jonathan Michael Copus as a director on 2023-02-28 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
13 Sep 2022 Statement of capital following an allotment of shares on 2022-02-07 · 3 pages View document
18 Feb 2022 Statement of capital following an allotment of shares on 2021-04-01 · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
22 Jul 2021 Appointment of Ms Emma Jane Parker as a director on 2021-07-22 · 2 pages View document
22 Jul 2021 Termination of appointment of Christopher Hugh Flavell as a director on 2021-07-21 · 1 page View document
22 Jul 2021 Termination of appointment of Alison Margaret Fielding as a director on 2021-06-30 · 1 page View document
15 Jul 2021 Resolutions View document
15 Jul 2021 Resolutions · 2 pages View document
15 Jul 2021 Resolutions View document
15 Jul 2021 Resolutions View document
25 Jun 2021 Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL · 1 page View document
25 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 98 pages View document
25 Jun 2021 Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL · 1 page View document
25 Aug 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
29 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
23 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2018 View document
15 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View document
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 View document
19 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 View document
24 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
23 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL JEPPS View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS View document
19 Mar 2018 DIRECTOR APPOINTED MR ANDREW DARBYSHIRE View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
21 Sep 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
6 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MARKWICK View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY View document
18 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOLFSON View document
3 Aug 2016 DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS View document
9 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2016 26/01/16 NO MEMBER LIST View document
3 Feb 2016 10/08/15 STATEMENT OF CAPITAL GBP 75860.29 View document
13 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS View document
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM CONVENTION HOUSE ST MARYS STREET LEEDS YORKSHIRE LS9 7DP View document
8 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER HUGH FLAVELL View document
8 Dec 2015 SECRETARY APPOINTED MR ANDREW DARBYSHIRE View document
8 Dec 2015 APPOINTMENT TERMINATED, SECRETARY COLIN GLASS View document
12 Aug 2015 17/07/15 STATEMENT OF CAPITAL GBP 75860.29 View document
29 Jul 2015 06/07/15 STATEMENT OF CAPITAL GBP 75860.29 View document
1 Jun 2015 18/05/15 STATEMENT OF CAPITAL GBP 75860.29 View document
21 Apr 2015 DIRECTOR APPOINTED MR WILIAM HUW EDWARDS View document
8 Apr 2015 07/04/15 STATEMENT OF CAPITAL GBP 75860.29 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAREY / 26/01/2015 View document
3 Feb 2015 26/01/15 NO MEMBER LIST View document
2 Feb 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2014 08/12/14 STATEMENT OF CAPITAL GBP 75860.2800 View document
18 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
8 Dec 2014 18/11/14 STATEMENT OF CAPITAL GBP 75854.2900 View document
3 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
10 Feb 2014 21/01/14 STATEMENT OF CAPITAL GBP 75790.4400 View document
10 Jan 2014 23/12/13 STATEMENT OF CAPITAL GBP 75720.44 View document
5 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRHEAD View document
26 Nov 2013 13/11/13 STATEMENT OF CAPITAL GBP 75491.7100 View document
9 Sep 2013 21/08/13 STATEMENT OF CAPITAL GBP 75332.14 View document
23 Aug 2013 05/08/13 STATEMENT OF CAPITAL GBP 75324.64 View document
14 Aug 2013 17/07/13 STATEMENT OF CAPITAL GBP 75318.6500 View document
13 Jun 2013 30/05/13 STATEMENT OF CAPITAL GBP 73331.9400 View document
27 Feb 2013 26/01/13 NO MEMBER LIST View document
12 Feb 2013 21/01/13 STATEMENT OF CAPITAL GBP 73263.0700 View document
16 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
23 Nov 2012 14/11/12 STATEMENT OF CAPITAL GBP 73263.07 View document
24 Oct 2012 DIRECTOR APPOINTED PAUL CAREY View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SOMERTON View document
12 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN MARKWICK / 26/01/2012 View document
14 Feb 2012 26/01/12 NO MEMBER LIST View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 26/01/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN SOMERTON / 26/01/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOLFSON / 26/01/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCNICOL PATON / 26/01/2012 View document
13 Feb 2012 DIRECTOR APPOINTED MR STUART MCNICOL PATON View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View document
22 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 25/01/2011 View document
28 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOWARD STEPHENS / 25/01/2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES DEREK FAIRHEAD / 25/01/2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 25/01/2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN SOMERTON / 25/01/2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN MARKWICK / 25/01/2011 View document
22 Feb 2011 DIRECTOR APPOINTED DR ALISON MARGARET FIELDING View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOLFSON / 25/01/2011 View document
22 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 25/01/2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 25/01/2011 View document
16 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES TAVNER View document
29 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
16 Mar 2010 26/01/10 BULK LIST View document
5 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
9 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENS / 26/01/2009 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARKWICK / 26/01/2009 View document
5 Mar 2009 RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 26/01/2009 View document
3 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
15 Sep 2008 DIRECTOR APPOINTED CHARLES ALEXANDER TAVNER View document
29 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2008 RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY View document
5 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
12 Oct 2007 DIRECTOR RESIGNED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY View document
18 Dec 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
30 Mar 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 £ NC 1000/50000 06/09/05 View document
10 Nov 2005 £ NC 50000/225000 22/09/05 View document
26 Oct 2005 NC INC ALREADY ADJUSTED 22/09/05 View document
29 Sep 2005 ARTICLES OF ASSOCIATION View document
29 Sep 2005 S-DIV 22/09/05 View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Sep 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Sep 2005 REREG OTHER 05/09/05 View document
12 Sep 2005 AUDITORS' REPORT View document
12 Sep 2005 AUDITORS' STATEMENT View document
12 Sep 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 2005 BALANCE SHEET View document
12 Sep 2005 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
8 Jul 2005 £ IC 100/94 03/06/05 £ SR [email protected]=6 View document
4 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
10 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
13 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
15 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
31 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 175 WOODHOUSE LANE LEEDS LS2 3AR View document
13 Oct 2000 VARYING SHARE RIGHTS AND NAMES 04/10/00 View document
13 Oct 2000 SECRETARY RESIGNED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 £ NC 100/1000 04/10/00 View document
13 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 2000 ADOPT ARTICLES 04/10/00 View document
20 Mar 2000 DIRECTOR RESIGNED View document
7 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
15 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
31 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
19 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
13 Feb 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
4 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
19 Jan 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
3 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
19 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
19 May 1995 EXEMPTION FROM APPOINTING AUDITORS 17/03/95 View document
28 Feb 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
26 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document