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GT ACCOUNTANTS LIMITED

Company number 05582674

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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)
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The memorandum of association be deleted in its entirety and all provisions formerly contained in the memorandum of association that do not appear in the articles of association will no longer have effect in the company. The authorised capital of the company be removed and any limit on the number of shares for alloment pursuant the authorised capital is removed unless specific provision is made separately within the articles of association. 11/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase of property 21/06/2013
15 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AD01 Registered office address changed from Unit 7 the Court House Moorland Road Burslem Stoke-on-Trent ST6 1DY United Kingdom on 10 November 2010
09 Nov 2010 AD01 Registered office address changed from 23 the Imex Technology Park Bellringer Road Trentham Lakes South Stoke on Trent Staffordshire ST4 8LJ on 9 November 2010
25 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Graham Turner on 4 October 2009
20 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2008 363a Return made up to 04/10/08; full list of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007