G.T. CERTIFICATION LIMITED

Company number 04295617

Date	Type	Description	View / Download
23 Oct 2024	AP01	Appointment of Mr Matthew James Johanson as a director on 1 October 2024	(2 pages)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Gary Thompson as a director on 31 December 2022	(1 page)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
01 Nov 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
07 Oct 2022	TM01	Termination of appointment of Kevin Derek Tonge as a director on 7 October 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 May 2022	MA	Memorandum and Articles of Association	(11 pages)
04 May 2022	TM02	Termination of appointment of Nancy Thompson as a secretary on 29 April 2022	(1 page)