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GELNET LIMITED

Company number 04299847

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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 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
23 Apr 2015 TM01 Termination of appointment of Paul David Gardner-Davies as a director on 5 April 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
12 Feb 2013 AD01 Registered office address changed from Unit 2 Churchfield Court Linby Nottingham Nottinghamshire NG15 8AA United Kingdom on 12 February 2013
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
03 Aug 2012 AD01 Registered office address changed from 4 Fern Close Bramcote Nottingham NG9 3DF on 3 August 2012
03 Aug 2012 AP01 Appointment of Mr Robert Brian Bagwell as a director
03 Aug 2012 AP01 Appointment of Mr Paul David Gardner-Davies as a director
03 Aug 2012 TM01 Termination of appointment of Philip Kirk as a director
03 Aug 2012 TM02 Termination of appointment of Michelle Kirk as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Philip Walter Kirk on 5 October 2009