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GTR TRANSMISSION AND PROTECTION SOLUTIONS LIMITED

Company number 07339220

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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)
26 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
10 Aug 2023 TM02 Termination of appointment of Candice Fourie as a secretary on 18 October 2022
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Feb 2021 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 17 February 2021
01 Feb 2021 MR01 Registration of charge 073392200001, created on 26 January 2021
17 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 12 August 2019
  • GBP 178
07 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2019 SH03 Purchase of own shares.
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the off-market purchase of 100 c ordinary shares in the capital of the company 08/06/2016
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Gordon Von Mitzinger on 5 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016