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GADCAP TECHNICAL SOLUTIONS LTD

Company number 11635921

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Company Results (links open in a new window)
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)
20 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
23 Oct 2025 CS01 Confirmation statement made on 21 October 2025 with updates
View PDF Confirmation statement made on 21 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Mar 2024 MR04 Satisfaction of charge 116359210001 in full
View PDF Satisfaction of charge 116359210001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
18 Feb 2022 SH02 Sub-division of shares on 31 January 2022
View PDF Sub-division of shares on 31 January 2022 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 31/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 31/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 114.29
View PDF Statement of capital following an allotment of shares on 10 February 2022
  • GBP 114.29
- link opens in a new window - 8 pages (8 pages)
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 18 pages (18 pages)
15 Feb 2019 MR01 Registration of charge 116359210001, created on 8 February 2019
View PDF Registration of charge 116359210001, created on 8 February 2019 - link opens in a new window - 59 pages (59 pages)
04 Feb 2019 AD01 Registered office address changed from 45 Hilda Park Chester Le Street Durham DH2 2JP United Kingdom to 3 Rutherford Road Stephenson Industrial Estate Washington NE37 3HX on 4 February 2019
View PDF Registered office address changed from 45 Hilda Park Chester Le Street Durham DH2 2JP United Kingdom to 3 Rutherford Road Stephenson Industrial Estate Washington NE37 3HX on 4 February 2019 - link opens in a new window - 1 page (1 page)