GULLTECH LTD
Company number 07834073 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 17 Jul 2026 | Termination of appointment of Paul Ernest Clark as a director on 2026-07-17 · 1 page | View document |
| 8 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-30 · 13 pages | View document |
| 6 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 29 May 2024 | AGREEMENT2 · 1 page | View document |
| 29 May 2024 | GUARANTEE2 · 3 pages | View document |
| 1 May 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of John Robert Howarth as a director on 2024-04-30 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr. James O'sullivan on 2024-03-08 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Ms. Emma-Jayne Enright on 2023-11-13 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr John Robert Howarth as a director on 2023-01-17 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from C/O Project One Consulting Ltd the Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on 2023-01-04 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 3 Feb 2022 | Change of details for Juristar Limited as a person with significant control on 2022-02-03 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Ms Emma-Jayne Enright as a director on 2022-01-26 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 27 Sep 2019 | SECRETARY APPOINTED MS EMMA-JAYNE ENRIGHT | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOVEDAY | View document |
| 27 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078340730002 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN NEWMAN | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR JAMES O'SULLIVAN | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FINNIE | View document |
| 8 Feb 2018 | SECRETARY APPOINTED MR ROBERT LOVEDAY | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURISTAR LIMITED | View document |
| 15 Nov 2017 | CESSATION OF TERENCE PETER HOLLAND AS A PSC | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | CESSATION OF IAN HELLENS AS A PSC | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HELLENS | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JANET HELLENS | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 17 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | View document |
| 3 May 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 124893 | View document |
| 28 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Mar 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 74618 | View document |
| 4 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FENNELL | View document |
| 12 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 111818 | View document |
| 23 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR PAUL ERNEST CLARK | View document |
| 3 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 25 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM THE CLOCKTOWER MANOR LANE HOLMES CHAPEL CREWE CHESHIRE CW4 8DJ | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR TERENCE PETER HOLLAND | View document |
| 12 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2013 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 25 Jun 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR NEIL ALEXANDER FINNIE | View document |
| 17 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 65800 | View document |
| 17 May 2012 | CURREXT FROM 30/11/2012 TO 30/12/2012 | View document |
| 9 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 65800.00 | View document |
| 9 May 2012 | SALE AND PURCHASE AGREEMENT 30/04/2012 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ UNITED KINGDOM | View document |
| 9 May 2012 | SECRETARY APPOINTED JANET MARJORIE HELLENS | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR PETER SIMON FENNELL | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR IAN HELLENS | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 3 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |