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GTR (MK) LIMITED

Company number 03086784

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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)
05 Mar 2019 MR04 Satisfaction of charge 030867840004 in full
18 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
12 Oct 2018 MR01 Registration of charge 030867840004, created on 11 October 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
29 May 2018 AD01 Registered office address changed from 1st Group Bow Court Coventry CV5 6SP to 4 the Close Akeley Bucks MK18 5HD on 29 May 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Dec 2017 CH01 Director's details changed for Mr Allan Warwick on 8 December 2017
29 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 AP01 Appointment of Mr Giles Matthew David Pedley as a director on 28 August 2015
17 May 2016 CH01 Director's details changed for Miss Abby Louise Lamb on 29 August 2015
22 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
20 Oct 2015 AD01 Registered office address changed from C/O 1st Option Consulting Services Ltd 1st Option House Bow Court Coventry CV5 6SP to 1st Group Bow Court Coventry CV5 6SP on 20 October 2015
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 4
17 Mar 2014 AP01 Appointment of Miss Abby Louise Lamb as a director
17 Mar 2014 AP01 Appointment of Mr Allan Warwick as a director
17 Mar 2014 TM01 Termination of appointment of Giles Pedley as a director
27 Feb 2014 AD01 Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EZ England on 27 February 2014
24 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012