G M W SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 07/11/227 November 2022 | Termination of appointment of Florence Walker as a secretary on 2022-09-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/12/168 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/11/1120 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 20/11/1120 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE WALKER / 01/09/2011 |
| 20/11/1120 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL WALKER / 01/09/2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL WALKER / 16/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE WALKER / 16/11/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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