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GTT 40 LIMITED

Company number 05212717

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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)
15 Oct 2024 AD01 Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
01 Oct 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
10 Oct 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Mar 2023 AP01 Appointment of Mrs Sian Elizabeth Newman as a director on 2 March 2023
02 Mar 2023 AP01 Appointment of Mrs Emma Louise Allard as a director on 2 March 2023
07 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 23 August 2017
16 Nov 2020 PSC08 Notification of a person with significant control statement
13 Nov 2020 PSC07 Cessation of Keith Andrew Newman as a person with significant control on 29 March 2017
08 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
04 Feb 2019 TM02 Termination of appointment of Lynn Oliver as a secretary on 31 January 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Dec 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent Me14 Ijh on 7 December 2017
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2020
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 10