CompaniesInTheUK

GOLF TECH SYSTEMS LTD

Company number 07511593 ·

Active

62 filings

Date Filing
18 May 2026 Termination of appointment of Peter Roy Webb as a director on 2026-05-18 · 1 page View document
6 Feb 2026 Registered office address changed from 18 Venners Water Didcot Oxfordshire OX11 7PT England to Unit C4 Grange Court Barton Lane Abingdon OX14 3NB on 2026-02-06 · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
14 Jan 2026 Cessation of Peter Roy Webb as a person with significant control on 2025-12-17 · 1 page View document
27 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
16 Jul 2025 Change of details for Mr Steven James Webb as a person with significant control on 2025-07-04 · 2 pages View document
16 Jul 2025 Termination of appointment of Mark Joseph Deragon as a director on 2025-07-04 · 1 page View document
16 Jul 2025 Cessation of Mark Joseph Deragon as a person with significant control on 2025-07-04 · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
14 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
9 Feb 2016 DIRECTOR APPOINTED MR MARK JOSEPH DERAGON View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BAYLEY View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 37A GREENACRES MONUMENT PARK CHALGROVE OXON OX44 7RW View document
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM ARSCOTT View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM ARSCOTT View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 9 GREENACRES, MONUMENT PARK, CHALGROVE OXFORD OXON OX44 7RW UNITED KINGDOM View document
19 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WEBB / 22/11/2012 View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY WEBB / 20/11/2012 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Sep 2012 COMPANY NAME CHANGED SERIOUS GOLF LIMITED CERTIFICATE ISSUED ON 17/09/12 View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 15 WHITING STREET BURY ST. EDMUNDS SUFFOLK IP33 1NX View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN HALFORD View document
29 Aug 2012 DIRECTOR APPOINTED MR ADAM SIMON ARSCOTT View document
29 Aug 2012 DIRECTOR APPOINTED MR SIMON BAYLEY View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL RIDER View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL RIDER View document
16 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document