GENTRACK HOLDINGS (UK) LTD

Company number 10689961

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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)
19 Jan 2021 TM01 Termination of appointment of Gary Keith Miles as a director on 11 January 2021
23 Oct 2020 AP01 Appointment of Mr Gary Keith Miles as a director on 1 October 2020
23 Sep 2020 AA Full accounts made up to 30 September 2019
21 Aug 2020 CH01 Director's details changed for Mr Pual Muscat on 23 March 2020
13 Aug 2020 TM02 Termination of appointment of Jonathan David Kershaw as a secretary on 10 August 2020
08 Jul 2020 AP01 Appointment of Mr Alastair James Spence as a director on 15 June 2020
08 Jul 2020 TM01 Termination of appointment of John Patrick Clifford as a director on 15 June 2020
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Pual Muscat as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Miss Rosalynn Denise Bartlett as a director on 23 March 2020
20 Mar 2020 TM01 Termination of appointment of Ian Clive Black as a director on 20 February 2020
03 Feb 2020 TM01 Termination of appointment of Timothy Mark Bluett as a director on 31 January 2020
05 Jul 2019 AA Full accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
25 Mar 2019 MR04 Satisfaction of charge 106899610001 in full
20 Feb 2019 PSC02 Notification of Gentrack Group Ltd as a person with significant control on 24 March 2017
10 Oct 2018 AA Full accounts made up to 30 September 2017
10 Aug 2018 CH01 Director's details changed for Mr John Patrick Clifford on 1 August 2018
23 May 2018 AP01 Appointment of Mr Timothy Mark Bluett as a director on 10 May 2018
11 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of David Michael Ingram as a director on 19 March 2018
27 Oct 2017 AD01 Registered office address changed from Thames Central Hatfield Road Slough SL1 1QE United Kingdom to 203 Eversholt Street London NW1 1BU on 27 October 2017
01 Jun 2017 MR01 Registration of charge 106899610001, created on 23 May 2017
03 Apr 2017 CH01 Director's details changed for Mr Ian Clive Black on 3 April 2017
24 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017