GTECHNIQ LTD
Company number 05749351 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 15 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-13 · 4 pages | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 12 Jul 2026 | Confirmation statement made on 2026-06-17 with updates · 6 pages | View document |
| 27 Feb 2026 | Group of companies' accounts made up to 2025-03-31 · 45 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-06-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Group of companies' accounts made up to 2024-03-31 · 44 pages | View document |
| 1 Oct 2024 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Unit 2 Langfurlong Upper Heyford Northamptonshire NN7 3FA on 2024-10-01 · 1 page | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 20/10/2020 | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 10/10/2020 | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICO KOS EARLE / 10/10/2020 | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICO KOS EARLE / 10/10/2020 | View document |
| 19 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICO KOS EARLE | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 17/06/2020 | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 18/06/2020 | View document |
| 19 Jun 2020 | CESSATION OF NICHOLAS KOS AS A PSC | View document |
| 18 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 122 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 30/01/2020 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 12 Apr 2019 | 07/09/18 STATEMENT OF CAPITAL GBP 112 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 112 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 03/01/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 24/03/2015 | View document |
| 31 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 24/03/2015 | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O PEARSON BUCHHOLZ LTD NORTH HOUSE FARMOOR COURT FARMOOR OXFORD OX2 9LU | View document |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW GILL | View document |
| 23 Oct 2013 | 20/03/13 FULL LIST AMEND | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DREW VICTOR GILL / 20/03/2013 | View document |
| 17 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARLE / 20/03/2013 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 320 GARRATT LANE EARLSFIELD LONDON SW18 4EJ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARLE / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW VICTOR GILL / 30/03/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |