GKD TECHNIK LTD
Company number 03294176 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-09-30 · 16 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Resolutions · 4 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 17 Dec 2024 | Change of details for Mr Geoffrey Nicholas Drage as a person with significant control on 2024-12-10 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Alastair Robert Brown as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 15 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 18 Jan 2023 | Termination of appointment of Sandra Jayne Ground as a secretary on 2023-01-18 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Termination of appointment of Edward Spiteri as a director on 2021-07-22 · 1 page | View document |
| 11 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | SUB-DIVISION 10/03/21 | View document |
| 22 Mar 2021 | SUB-DIVISION 10/03/21 | View document |
| 20 Mar 2021 | SUB-DIVISION 10/03/21 | View document |
| 20 Mar 2021 | SUB-DIVISION 04/03/2021 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032941760002 | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS DRAGE / 08/05/2018 | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS DRAGE / 18/12/2017 | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA JAYNE GROUND / 18/12/2017 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 26 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JAYNE GROUND / 18/12/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 21/12/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032941760001 | View document |
| 8 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Aug 2015 | ADOPT ARTICLES 27/07/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MORTON / 01/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 01/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT BROWN / 01/08/2015 | View document |
| 3 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Mar 2015 | ADOPT ARTICLES 19/02/2015 | View document |
| 3 Feb 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 29 Jan 2015 | 18/12/09 FULL LIST AMEND | View document |
| 26 Jan 2015 | 18/12/05 FULL LIST AMEND | View document |
| 26 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 15 Jan 2015 | 18/12/06 FULL LIST AMEND | View document |
| 15 Jan 2015 | 18/12/98 FULL LIST AMEND | View document |
| 15 Jan 2015 | 18/12/04 FULL LIST AMEND | View document |
| 15 Jan 2015 | 18/12/08 FULL LIST AMEND | View document |
| 15 Jan 2015 | 18/12/07 FULL LIST AMEND | View document |
| 13 Jan 2015 | 11/08/98 STATEMENT OF CAPITAL GBP 1430 | View document |
| 13 Jan 2015 | 01/10/04 STATEMENT OF CAPITAL GBP 1334 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1332 | View document |
| 28 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FOOTNER | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR ALASTAIR ROBERT BROWN | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR EDWARD JAMES MORTON | View document |
| 30 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 23/10/2013 | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JAYNE GROUND / 23/10/2013 | View document |
| 7 Jan 2014 | 02/01/13 STATEMENT OF CAPITAL GBP 1806 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 23/10/2013 | View document |
| 2 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1862 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK PITKIN | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 15 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders · 10 pages | View document |
| 5 Oct 2010 | COMPANY NAME CHANGED GKD EUROPE LTD CERTIFICATE ISSUED ON 05/10/10 | View document |
| 5 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR PETER HOWARD FOOTNER | View document |
| 25 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 1780 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS DRAGE / 01/12/2009 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL EST, WIMBORNE, DORSET, BH21 7RU | View document |
| 15 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN PITKIN / 01/12/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 08/10/2009 | View document |
| 14 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED MR FRANK JOHN PITKIN | View document |
| 6 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | COMPANY NAME CHANGED RICHFRAME LIMITED CERTIFICATE ISSUED ON 26/09/01 | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 6HQ | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | NC INC ALREADY ADJUSTED 11/08/98 | View document |
| 8 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1998 | ADOPT MEM AND ARTS 11/08/98 | View document |
| 8 Sep 1998 | £ NC 100/200000 11/08 | View document |
| 8 Sep 1998 | VARYING SHARE RIGHTS AND NAMES 11/08/98 | View document |
| 2 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 May 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 18 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |