GOVTECH SOLUTIONS LIMITED

Company number 06841737 ·

Active

91 filings

Date Filing
14 Apr 2026 Appointment of Mr Mark David Holmes as a director on 2026-04-13 · 2 pages View document
14 Apr 2026 Appointment of Mr Mark Edward Gosling as a director on 2026-04-13 · 2 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
10 Mar 2025 Register inspection address has been changed to Suite 203 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
10 Mar 2025 Register(s) moved to registered inspection location Suite 203 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH · 1 page View document
19 Dec 2024 Change of details for Govtech Holdings Limited as a person with significant control on 2024-08-07 · 2 pages View document
18 Dec 2024 Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
13 Aug 2024 Resolutions · 1 page View document
13 Aug 2024 Memorandum and Articles of Association · 37 pages View document
13 Aug 2024 Statement of company's objects · 2 pages View document
7 Aug 2024 Termination of appointment of Nigel John Phillips as a director on 2024-08-06 · 1 page View document
7 Aug 2024 Registered office address changed from Units 3 and 4 (Block 1) Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2024-08-07 · 1 page View document
7 Aug 2024 Appointment of Michael Charles Greensmith as a secretary on 2024-08-06 · 2 pages View document
7 Aug 2024 Appointment of Mr Richard Gareth Hughes as a director on 2024-08-06 · 2 pages View document
7 Aug 2024 Appointment of Mr James Andrew Ormondroyd as a director on 2024-08-06 · 2 pages View document
7 Aug 2024 Termination of appointment of Nigel John Phillips as a secretary on 2024-08-06 · 1 page View document
7 Aug 2024 Termination of appointment of Andrew John Williams as a director on 2024-08-06 · 1 page View document
7 Aug 2024 Termination of appointment of Andrew Nicholas Melvin as a director on 2024-08-06 · 1 page View document
7 Aug 2024 Termination of appointment of Mark Terence Hanson as a director on 2024-08-06 · 1 page View document
14 Jun 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
16 Oct 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
28 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jun 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
4 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
26 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES REILLY View document
29 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 31/01/2014 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 11/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HANSON / 11/07/2013 View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 12 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QA UNITED KINGDOM View document
11 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 11/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REILLY / 11/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 11/07/2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS MELVIN / 11/07/2013 View document
10 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMLINSON View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JIM INGRAM View document
23 Jun 2011 DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES REILLY / 11/03/2010 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 11/03/2010 View document
22 Jun 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
20 Jun 2011 ARTICLES OF ASSOCIATION View document
20 Jun 2011 ALTER ARTICLES 01/05/2009 View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 10/03/2009 View document
31 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM INGRAM / 01/10/2009 View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 30/03/2010 View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 30/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOMUNSON / 01/10/2009 View document
30 Mar 2010 DIRECTOR APPOINTED JAMES REILLY View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS MELVIN / 01/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 01/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HANSON / 01/10/2009 View document
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 8-10 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QA View document
7 Jul 2009 DIRECTOR APPOINTED MARK TERENCE HANSON View document
25 Jun 2009 DIRECTOR APPOINTED KEVIN TOMUNSON View document
25 Jun 2009 DIRECTOR APPOINTED ANDREW NICHOLAS MELVIN View document
10 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document