GTECH LOGISTICS LIMITED

Company number 05879807 ·

Active

78 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-18 with updates · 5 pages View document
23 Dec 2025 Accounts for a dormant company made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 3 pages View document
22 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-18 with updates · 5 pages View document
29 Dec 2023 Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29 · 1 page View document
29 Dec 2023 Appointment of Mr Jason Marcus Brewer as a director on 2023-12-29 · 2 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 5 pages View document
26 Nov 2022 Accounts for a dormant company made up to 2022-07-31 · 3 pages View document
31 Oct 2022 Cessation of Affinity Partnerships Limited as a person with significant control on 2022-08-01 · 1 page View document
28 Oct 2022 Notification of Dq Computing Services Limited as a person with significant control on 2022-08-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Sep 2021 Termination of appointment of Luke Jones as a director on 2021-09-27 · 1 page View document
27 Sep 2021 Appointment of Mr Jonathan Luke Brewer as a director on 2021-09-27 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-18 with updates · 5 pages View document
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
6 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 19/09/2019 View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST PETERS AVENUE CLEETHORPES DN35 8HP UNITED KINGDOM View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
14 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
25 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED View document
25 Jul 2018 CESSATION OF RICHARD STONES AS A PSC View document
20 Jul 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 DIRECTOR APPOINTED MR LUKE JONES View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 154 CLEE ROAD GRIMSBY N E LINCS DN32 8NL ENGLAND View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD STONES View document
5 Dec 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN STONES View document
4 Dec 2017 COMPANY NAME CHANGED GOSHTECH LIMITED CERTIFICATE ISSUED ON 04/12/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 9 LEWIS ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7JL View document
5 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STONES / 15/08/2011 View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM ANNADALE HOUSE, STALLINGBOROUGH KEELBY GRIMSBY DN41 8JD View document
1 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL STONGS / 18/07/2011 View document
1 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Sep 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STONES / 18/07/2010 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
3 Oct 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
31 Aug 2007 NEW SECRETARY APPOINTED View document
31 Aug 2007 SECRETARY RESIGNED View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 SECRETARY RESIGNED View document
25 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document