GTEC GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-03-31 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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18/04/2318 April 2023 Confirmation statement made on 2023-03-31 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/04/1622 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY MARK PETERS

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PETERS

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26/06/1426 June 2014 RETURN OF PURCHASE OF OWN SHARES

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17/06/1417 June 2014 28/04/14 STATEMENT OF CAPITAL GBP 50

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01/05/141 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/02/123 February 2012 30/04/11 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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18/01/1118 January 2011 30/04/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PETERS / 31/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETERS / 31/03/2010

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PETERS / 30/03/2009

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27/01/0927 January 2009 30/04/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 30/04/07 TOTAL EXEMPTION FULL

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18/04/0718 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 400 MAWNEY ROAD ROMFORD ESSEX RM7 8QP

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/04/054 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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