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GCONNECT TECHNOLOGY LIMITED

Company number 03484343

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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)
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20
14 Dec 2015 CH01 Director's details changed for Mr Paul Billington on 30 July 2015
27 Mar 2015 CERTNM Company name changed challenger technology LTD\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
06 Mar 2015 AP01 Appointment of Mr Peter Miles as a director on 30 January 2015
06 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
11 Feb 2015 AP01 Appointment of Mr Ian David Gaskell as a director on 30 January 2015
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
23 Oct 2014 TM01 Termination of appointment of Richard Seear as a director on 31 July 2014
23 Oct 2014 CH01 Director's details changed for Mr Daniel John Massey on 7 October 2014
23 Oct 2014 AD01 Registered office address changed from 8 Mercury Rise Altham Business Park Altham Accrington Lancashire BB5 5BY to 10 Mercury Rise Altham Business Park Altham Accrington Lancashire BB5 5BY on 23 October 2014
14 Aug 2014 TM01 Termination of appointment of Richard Seear as a director on 31 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 20
02 Oct 2013 AP01 Appointment of Mr Paul Billington as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Ron Bentham as a director
10 Aug 2012 TM02 Termination of appointment of Ronald Bentham as a secretary
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Ron Bentham on 15 March 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 CH01 Director's details changed for Ron Bentham on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Mr Richard Seear on 7 March 2011