GEXCON UK LTD
Company number 06424596 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 5 pages | View document |
| 18 Aug 2026 | Termination of appointment of Bernt Eivind Osthus as a director on 2026-08-17 · 1 page | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 18 Jul 2025 | Termination of appointment of Paul Taylor as a director on 2025-07-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Registration of charge 064245960001, created on 2023-11-21 · 16 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 27 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Termination of appointment of Jale Cairney as a director on 2022-11-17 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Mar 2022 | Appointment of Mr Petter Nielsen as a director on 2022-03-10 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mrs Jale Cairney as a director on 2022-03-10 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Paul Taylor as a director on 2022-03-10 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Trygve Birkeli as a director on 2022-03-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 6 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 15 Apr 2021 | DIRECTOR APPOINTED MR TRYGVE BIRKELI | View document |
| 15 Apr 2021 | DIRECTOR APPOINTED MR BERNT EIVIND OSTHUS | View document |
| 4 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KJELL SVELLINGEN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 13 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SIGRID SKAAR | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STURLE PEDERSEN | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEIRMUND VISLIE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 15 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED KJELL SVELLINGEN | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRICE / 22/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK AADLAND | View document |
| 22 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 May 2015 | SECRETARY APPOINTED MISS SIGRID SKAAR | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETTER NIELSEN | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR GEIRMUND VISLIE | View document |
| 6 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CORNELIS VAN WINGERDEN | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA VAN WINGERDEN | View document |
| 7 Jan 2014 | SECRETARY APPOINTED MR PETTER NIELSEN | View document |
| 10 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O ALEXANDER MYERSON & CO 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY UNITED KINGDOM | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN ABIVEN | View document |
| 29 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O SELIGMAN PERCY, HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA | View document |
| 16 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 25 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR RONAN ABIVEN | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR ERIK AADLAND | View document |
| 24 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR STURLE HARALD PEDERSEN | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR OEYSTEIN LARSEN | View document |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PRICE / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OEYSTEIN LARSEN / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: C/O PHILIP M. SELIGMAN, HILTON HOUSE, LORD STREET STOCKPORT CHESHIRE SK1 3NA | View document |
| 12 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |