GOSHAWK TECHNOLOGY LTD
Company number 08280973 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Termination of appointment of Anthony Peter Wilkins as a director on 2025-03-25 · 1 page | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 31 Jan 2026 | Appointment of Mr Anthony Peter Wilkins as a director on 2025-03-25 · 2 pages | View document |
| 18 Jun 2025 | Change of details for Mr Matthew James Turner as a person with significant control on 2025-06-01 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 6 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-12 · 4 pages | View document |
| 12 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-12 · 3 pages | View document |
| 29 Mar 2025 | Appointment of Mr Anthony Peter Wilkins as a director on 2025-03-14 · 2 pages | View document |
| 29 Mar 2025 | Appointment of Mr Philip Julian Sheppard as a director on 2025-03-14 · 2 pages | View document |
| 29 Mar 2025 | Appointment of Mr Jason Robert Kabengele as a director on 2025-03-14 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 6 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 19 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 5 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 3 Nov 2023 | Termination of appointment of Goshawk Ventures Ltd as a director on 2023-10-31 · 1 page | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 1 Jun 2023 | Director's details changed for Goshawk Ventures Ltd on 2023-01-01 · 1 page | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 3 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 6 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Matthew James Turner on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 30 the Avenue Welwyn Herts AL6 0PP on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Ian James Buxton as a director on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Goshawk Ventures Ltd on 2023-03-01 · 1 page | View document |
| 6 Mar 2023 | Secretary's details changed for Mrs Beverley Turner on 2023-03-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 6 pages | View document |
| 22 Nov 2022 | Termination of appointment of Maureen Dunlop Lamburn as a secretary on 2022-11-22 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 6 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with updates · 6 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 · 3 pages | View document |
| 10 May 2022 | Termination of appointment of Gary Edward Lamb as a director on 2022-04-30 · 1 page | View document |
| 30 Mar 2022 | Appointment of Goshawk Ventures Ltd as a director on 2022-03-24 · 2 pages | View document |
| 30 Mar 2022 | Amended total exemption full accounts made up to 2020-12-31 | View document |
| 28 Jan 2022 | Termination of appointment of Watermill Accounting Limited as a secretary on 2022-01-27 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mrs Maureen Dunlop Lamburn as a secretary on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Registered office address changed from C/O Watermill Accounting Future Business Centre Fings Hedges Road Cambridge Cambridgeshire CB4 2HY to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2022-01-27 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 5 pages | View document |
| 26 Jul 2021 | Termination of appointment of Iarla Hughes as a director on 2021-06-29 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Thomas William George Meageen as a director on 2021-06-29 · 1 page | View document |
| 22 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-29 · 4 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENSHAW | View document |
| 20 Jul 2020 | CORPORATE SECRETARY APPOINTED WATERMILL ACCOUNTING LIMITED | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL MILLER | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM GEORGE MEAGEEN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY WATERMILL ACCOUNTING | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O WATERMILL ACCOUNTING LTD FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY ENGLAND | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR GARY EDWARD LAMB | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MR NEIL MILLER | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR IARLA HUGHES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | COMPANY NAME CHANGED GOSHAWK COMMUNICATIONS (UK) LTD CERTIFICATE ISSUED ON 11/01/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TURNER / 05/05/2017 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O WATERMILL ACCOUTING FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY | View document |
| 8 Apr 2017 | COMPANY NAME CHANGED GOSHAWK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/04/17 | View document |
| 8 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 14 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 1183.39 | View document |
| 10 Apr 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 1222.82 | View document |
| 10 Apr 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 118339 | View document |
| 19 Feb 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 1100.54 | View document |
| 19 Feb 2015 | CORPORATE SECRETARY APPOINTED WATERMILL ACCOUNTING | View document |
| 19 Feb 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 1183.39 | View document |
| 16 Feb 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 1067.51 | View document |
| 16 Feb 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 1100.54 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED CHARLES GUY HENSHAW | View document |
| 4 Dec 2014 | SUB-DIVISION 10/10/14 | View document |
| 26 Nov 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1067.51 | View document |
| 26 Nov 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1100.54 | View document |
| 26 Nov 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1051.5 | View document |
| 18 Nov 2014 | PREVSHO FROM 30/11/2014 TO 30/09/2014 | View document |
| 12 Nov 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 9 Nov 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM IDEASPACE CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 149 ST. MATTHEWS GARDENS CAMBRIDGE CB1 2PS ENGLAND | View document |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM IDEA SPACE HAUSER FORUM CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT UNITED KINGDOM | View document |
| 5 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |