GTS TECHNOLOGY LTD.

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DateDescription
23/05/2523 May 2025 Registered office address changed from PO Box 4385 10520835 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-23

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13/05/2513 May 2025 Accounts for a dormant company made up to 2024-12-31

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01/05/251 May 2025 Registered office address changed to PO Box 4385, 10520835 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-01

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14

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23/10/2423 October 2024 Termination of appointment of Zhiyan Chu as a secretary on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-12-31

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11/10/2311 October 2023 Appointment of Zhiyan Chu as a secretary on 2023-10-11

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11/10/2311 October 2023 Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-10-11

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-10-28

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28/10/2228 October 2022 Confirmation statement made on 2022-10-13 with no updates

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28/10/2228 October 2022 Appointment of Busy Secretary Service Limited as a secretary on 2022-10-28

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02/04/222 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-13

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13/10/2113 October 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-13

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG ENGLAND

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30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY ZHIYAN CHU

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY HONG KONG DAIYAN REGISTRATIONS LIMITED

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14/11/1814 November 2018 SECRETARY APPOINTED ZHIYAN CHU

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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