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GOLF TECH SYSTEMS LTD

Company number 07511593

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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)
22 Apr 2014 TM01 Termination of appointment of Adam Arscott as a director
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 400
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 AD01 Registered office address changed from 9 Greenacres, Monument Park, Chalgrove Oxford Oxon OX44 7RW United Kingdom on 15 May 2013
19 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Steven James Webb on 22 November 2012
18 Mar 2013 CH01 Director's details changed for Peter Roy Webb on 20 November 2012
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Sep 2012 CERTNM Company name changed serious golf LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
05 Sep 2012 AD01 Registered office address changed from 15 Whiting Street Bury St. Edmunds Suffolk IP33 1NX on 5 September 2012
29 Aug 2012 TM01 Termination of appointment of Neil Rider as a director
29 Aug 2012 AP01 Appointment of Mr Simon Bayley as a director
29 Aug 2012 AP01 Appointment of Mr Adam Simon Arscott as a director
29 Aug 2012 TM01 Termination of appointment of Neil Rider as a director
29 Aug 2012 TM01 Termination of appointment of Dean Halford as a director
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted