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G.T. ENGINEERING (MARKYATE) LIMITED

Company number 01333906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2022 TM01 Termination of appointment of Brian Robert Dean as a director on 14 January 2022
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 TM01 Termination of appointment of Michael Chesney as a director on 30 June 2020
26 Jun 2020 PSC01 Notification of Martyn John Barber as a person with significant control on 26 June 2020
26 Jun 2020 PSC07 Cessation of Michael Chesney as a person with significant control on 26 June 2020
02 Jan 2020 AD01 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Unit 5 Caxton Park Caxton Road Bedford Bedfordshire MK41 0TY on 2 January 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
11 Sep 2019 PSC05 Change of details for Gt Engineering Holdings Limited as a person with significant control on 9 September 2019
11 Sep 2019 AD01 Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 11 September 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 1,200
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 1,020
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2016 AP01 Appointment of Mr Michael Chesney as a director on 23 December 2015