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GROUPCYTEK LIMITED

Company number 02724445

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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)
29 Apr 2015 TM02 Termination of appointment of Andrew David Cann as a secretary on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Andrew Smith as a director on 29 April 2015
26 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,182
30 Jun 2014 AD01 Registered office address changed from the Oast House 5 Mead Lane Farnham Surrey GU9 7DY on 30 June 2014
26 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AP01 Appointment of Mr Micheal Gledhill as a director
01 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Ivor New as a director
15 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Andrew Smith on 19 June 2010
13 Jul 2010 CH01 Director's details changed for Mr. Andrew David Cann on 19 June 2010
13 Jul 2010 CH01 Director's details changed for Ivor New on 19 June 2010
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 19/06/09; full list of members
05 May 2009 288b Appointment terminated director richard long
06 Mar 2009 AA Accounts for a small company made up to 30 June 2008
03 Sep 2008 288a Secretary appointed mr. Andrew david cann
03 Sep 2008 288b Appointment terminated
03 Sep 2008 288b Appointment terminated secretary richard long