G-TECH MACHINE SAFETY LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCurrent accounting period extended from 2025-09-30 to 2026-03-31

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30/07/2530 July 2025 NewRegistered office address changed from Chamber 7 Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN England to Unit 6 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE on 2025-07-30

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08/04/258 April 2025 Micro company accounts made up to 2024-09-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-21 with updates

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18/11/2418 November 2024 Certificate of change of name

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09/11/249 November 2024 Registered office address changed from Chamber 7 Chamber 7 Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN England to Chamber 7 Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN on 2024-11-09

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09/11/249 November 2024 Registered office address changed from Unit 5 Holme Field Works Shay Lane Halifax HX3 6RS England to Chamber 7 Chamber 7 Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN on 2024-11-09

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09/11/249 November 2024 Director's details changed for Mr Kevin Maher on 2024-11-08

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09/11/249 November 2024 Change of details for Mr Kevin Maher as a person with significant control on 2024-11-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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21/11/2321 November 2023 Registered office address changed from 15 Kingswood Park Kingswood Frodsham WA6 6EH England to Unit 5 Holme Field Works Shay Lane Halifax HX3 6RS on 2023-11-21

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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21/11/2321 November 2023 Appointment of Mr Sean Karl Byrne as a director on 2023-11-21

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03/10/233 October 2023 Change of details for Mr Kevin Maher as a person with significant control on 2023-06-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Registered office address changed from Guard Tech Industrial Services Ltd Holme End Works Calder Brook Hebden Bridge West Yorkshire HX7 8NX United Kingdom to 15 Kingswood Park Kingswood Frodsham WA6 6EH on 2023-07-28

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30/06/2330 June 2023 Certificate of change of name

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29/06/2329 June 2023 Termination of appointment of Vicky Gravenor as a secretary on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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29/06/2329 June 2023 Cessation of Scott Gravenor as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Cessation of Anthony Paul Janicki as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Termination of appointment of Scott Gravenor as a director on 2023-06-29

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29/06/2329 June 2023 Termination of appointment of Anthony Paul Janicki as a director on 2023-06-29

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-10 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-09-30

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11/11/2111 November 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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