GPC COMPUTER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 09/07/259 July 2025 New | Director's details changed for Ms Ana Isabel Diaz Calderon on 2025-04-16 |
| 22/04/2522 April 2025 | Appointment of Mr Ashkan Kebriti as a director on 2025-04-16 |
| 22/04/2522 April 2025 | Appointment of Ms Ana Isabel Diaz Calderon as a director on 2025-04-16 |
| 22/04/2522 April 2025 | Termination of appointment of Andrew Peter David Brem as a director on 2025-04-16 |
| 04/11/244 November 2024 | Appointment of Mr Kandarp Thakar as a director on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Mr Ethan Charles Stock as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Sachin Kansal as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Johannes Lambertus Petrus Herman Bogmans as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Arjun Srinivasan as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Quazi Zulquarnain Islam as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Quazi Zulquarnain Islam on 2024-10-31 |
| 16/10/2416 October 2024 | Auditor's resignation |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | Amended full accounts made up to 2022-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/07/249 July 2024 | Change of details for Uber Technologies, Inc. as a person with significant control on 2023-12-18 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Molly Moran as a director on 2023-10-06 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 25/05/2325 May 2023 | Second filing for the appointment of Mr Safa Alkateb as a director |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of Ms Helen Louise Hayes as a director on 2021-06-18 |
| 15/07/2115 July 2021 | Termination of appointment of Matthew Wilson as a director on 2021-06-18 |
| 15/04/2115 April 2021 | Appointment of Mr Safa Alkateb as a director on 2021-04-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR HAIDER HOSSAIN HADI / 30/06/2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | CESSATION OF SAFA ALKATEB AS A PSC |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/186 August 2018 | SUB-DIVISION 26/07/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026285230007 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026285230006 |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SAFA ALKATEB |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR SAFA ALKATEB |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FALAH ABOD |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR HASSAN ABOD |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FALAH SALIM ABOD / 01/07/2010 |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/07/0729 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: BUILDING E BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE STOCKPORT SK3 3GP |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: GPC HOUSE CROWN ROYAL PARK SHAWCROSS STREET STOCKPORT CHESHIRE SK1 3HB |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: GPC HOUSE CROWN ROYAL PARK SHAWCROSS STREET STOCKPORT SK1 3HB |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: GRETHER HOUSE CROWN ROYAL INDUSTRIAL ESTATE SHAWCROSS STREET STOCKPORT CHESHIRE SK1 3HB |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: GREEN HEYS BUSINESS CENTRE 10 PENCROFT WAY MANCHESTER M15 5JJ |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 173B DICKENSON ROAD LONGSIGHT MANCHESTER M13 OYN |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED VITALCUSTOM LIMITED CERTIFICATE ISSUED ON 28/05/93 |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/05/93 |
| 24/05/9324 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 30/07/9230 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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