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GTECHNIQ LTD

Company number 05749351

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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)
24 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
12 Apr 2019 SH06 Cancellation of shares. Statement of capital on 7 September 2018
  • GBP 112
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 22/10/2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 SH06 Cancellation of shares. Statement of capital on 7 September 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH06 was registered on 12/04/2019
22 Oct 2018 SH03 Purchase of own shares.
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 112
03 Jan 2017 CH01 Director's details changed for Mr Robert Earle on 3 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 110
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 110
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Mr Robert Earle on 24 March 2015
31 Mar 2015 CH03 Secretary's details changed for Mr Robert Earle on 24 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AD01 Registered office address changed from C/O Pearson Buchholz Ltd North House Farmoor Court Farmoor Oxford OX2 9LU to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 19 December 2014
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 TM01 Termination of appointment of Drew Gill as a director
23 Oct 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/04/13 as it was not properly delivered.
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/10/13.
17 Apr 2013 CH01 Director's details changed for Mr Robert Earle on 20 March 2013