Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
PSC05 |
Change of details for Govtech Holdings Limited as a person with significant control on 7 August 2024
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18 Dec 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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13 Aug 2024 |
CC04 |
Statement of company's objects
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Williams as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Melvin as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Mark Terence Hanson as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Nigel John Phillips as a director on 6 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Nigel John Phillips as a secretary on 6 August 2024
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07 Aug 2024 |
AP03 |
Appointment of Michael Charles Greensmith as a secretary on 6 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr James Andrew Ormondroyd as a director on 6 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard Gareth Hughes as a director on 6 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Units 3 and 4 (Block 1) Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 7 August 2024
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14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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