GAP TECHNICAL - History of Changes


DateDescription
2024-04-16 delete source_ip 3.162.20.75
2024-04-16 delete source_ip 3.162.20.116
2024-04-16 delete source_ip 3.162.20.117
2024-04-16 delete source_ip 3.162.20.129
2024-04-16 insert source_ip 52.85.158.42
2024-04-16 insert source_ip 52.85.158.46
2024-04-16 insert source_ip 52.85.158.62
2024-04-16 insert source_ip 52.85.158.126
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-15 delete general_emails he..@gap-technical.com
2024-03-15 delete email he..@gap-technical.com
2024-03-15 delete index_pages_linkeddomain gap-personnel.com
2024-03-15 delete index_pages_linkeddomain reversedelta.com
2024-03-15 delete source_ip 63.34.153.35
2024-03-15 delete source_ip 34.249.164.204
2024-03-15 insert source_ip 3.162.20.75
2024-03-15 insert source_ip 3.162.20.116
2024-03-15 insert source_ip 3.162.20.117
2024-03-15 insert source_ip 3.162.20.129
2023-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23
2023-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23
2023-09-25 delete source_ip 52.16.173.6
2023-09-25 delete source_ip 54.217.151.251
2023-09-25 insert career_pages_linkeddomain gaptechnical.com
2023-09-25 insert source_ip 63.34.153.35
2023-09-25 insert source_ip 34.249.164.204
2023-09-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2023-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-06-30
2023-09-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-08-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22
2023-08-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2023-08-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2023-07-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22
2023-07-20 delete source_ip 54.72.88.51
2023-07-20 delete source_ip 54.247.101.114
2023-07-20 insert about_pages_linkeddomain gap-personnel.com
2023-07-20 insert career_pages_linkeddomain gap-personnel.com
2023-07-20 insert index_pages_linkeddomain gap-personnel.com
2023-07-20 insert solution_pages_linkeddomain gap-personnel.com
2023-07-20 insert source_ip 52.16.173.6
2023-07-20 insert source_ip 54.217.151.251
2023-07-20 insert terms_pages_linkeddomain gap-personnel.com
2023-07-13 update statutory_documents DIRECTOR APPOINTED MR YUSUKE HIYOSHI
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA
2023-05-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2023-05-06 delete source_ip 34.241.207.112
2023-05-06 delete source_ip 52.212.90.94
2023-05-06 insert source_ip 54.72.88.51
2023-05-06 insert source_ip 54.247.101.114
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-05 delete source_ip 34.241.115.187
2023-04-05 delete source_ip 54.77.26.159
2023-04-05 insert source_ip 34.241.207.112
2023-04-05 insert source_ip 52.212.90.94
2023-03-04 delete source_ip 52.17.179.90
2023-03-04 delete source_ip 54.73.42.224
2023-03-04 insert source_ip 34.241.115.187
2023-03-04 insert source_ip 54.77.26.159
2023-01-31 delete source_ip 54.77.154.246
2023-01-31 insert source_ip 52.17.179.90
2022-12-30 delete source_ip 52.49.221.146
2022-12-30 insert source_ip 54.73.42.224
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-11-28 delete career_pages_linkeddomain gaptechnical.com
2022-11-28 delete source_ip 52.17.195.110
2022-11-28 delete source_ip 52.212.121.137
2022-11-28 insert source_ip 52.49.221.146
2022-11-28 insert source_ip 54.77.154.246
2022-10-27 delete source_ip 63.35.133.103
2022-10-27 delete source_ip 54.74.255.250
2022-10-27 insert source_ip 52.17.195.110
2022-10-27 insert source_ip 52.212.121.137
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-12-07 update account_ref_day 31 => 30
2021-12-07 update account_ref_month 3 => 6
2021-11-16 update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022
2021-08-07 delete address UNIT 2 CHESNEY COURT WREXHAM TECHNOLOGY PARK WREXHAM CLWYD WALES LL13 7YP
2021-08-07 insert address PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE PULFORD CHESTER ENGLAND CH4 9EP
2021-08-07 update registered_address
2021-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM UNIT 2 CHESNEY COURT WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YP WALES
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update num_mort_outstanding 2 => 1
2020-12-07 update num_mort_satisfied 0 => 1
2020-12-07 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-07 update statutory_documents ADOPT ARTICLES 26/08/2020
2020-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-30 update num_mort_charges 1 => 2
2020-10-30 update num_mort_outstanding 1 => 2
2020-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056464320001
2020-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056464320002
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 update statutory_documents DIRECTOR APPOINTED MR SHINGO TOYAMA
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-01-30 update statutory_documents CESSATION OF GARY PETER DEWHURST AS A PSC
2018-01-07 update account_category DORMANT => SMALL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP PERSONNEL HOLDINGS LTD
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-07 update account_ref_month 12 => 3
2017-01-07 update accounts_next_due_date 2017-09-30 => 2017-12-31
2016-12-20 update num_mort_charges 0 => 1
2016-12-20 update num_mort_outstanding 0 => 1
2016-12-15 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2016-10-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056464320001
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 delete address UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL
2016-05-12 insert address UNIT 2 CHESNEY COURT WREXHAM TECHNOLOGY PARK WREXHAM CLWYD WALES LL13 7YP
2016-05-12 insert company_previous_name GP MANAGED SERVICES LIMITED
2016-05-12 update name GP MANAGED SERVICES LIMITED => GAP TECHNICAL LIMITED
2016-05-12 update registered_address
2016-04-22 update statutory_documents DIRECTOR APPOINTED MR ANTONY WHEELER
2016-04-22 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTS
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DEWHURST
2016-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL
2016-04-02 update statutory_documents COMPANY NAME CHANGED GP MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/16
2016-02-09 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-02-09 update returns_next_due_date 2016-01-03 => 2017-01-03
2016-01-05 update statutory_documents 06/12/15 FULL LIST
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATEMAN
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-12 update statutory_documents 06/12/14 FULL LIST
2014-03-07 delete address UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM UNITED KINGDOM LL13 7YL
2014-03-07 insert address UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-03-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-02-27 update statutory_documents 06/12/13 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-20 update statutory_documents 06/12/12 FULL LIST
2012-10-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 06/12/11 FULL LIST
2011-03-16 update statutory_documents 06/12/10 FULL LIST
2011-03-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 06/12/09 FULL LIST
2010-01-05 update statutory_documents COMPANY NAME CHANGED CREME APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 05/01/10
2010-01-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 10 A TRELAWNEY SQUARE FLINT FLINTSHIRE CH6 5NN
2009-12-22 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST
2009-11-18 update statutory_documents DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM NEW FOUNDRY BUILDINGS, GUTTER HILL, JOHNSTOWN WREXHAM LL14 7AN
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON
2009-03-17 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents DIRECTOR APPOINTED GARY PETER DEWHURST
2008-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents NEW SECRETARY APPOINTED
2008-01-17 update statutory_documents SECRETARY RESIGNED
2007-11-26 update statutory_documents DIRECTOR RESIGNED
2007-06-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2007-03-07 update statutory_documents COMPANY NAME CHANGED GAP LEGAL LIMITED CERTIFICATE ISSUED ON 07/03/07
2007-01-22 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents NEW SECRETARY APPOINTED
2006-05-04 update statutory_documents DIRECTOR RESIGNED
2006-05-04 update statutory_documents SECRETARY RESIGNED
2006-05-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROUGHTON HOUSE, THREAPWOOD MALPAS CHESHIRE SY14 7AN
2005-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION