G PYPER SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
02/12/222 December 2022 Compulsory strike-off action has been suspended

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02/12/222 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/09/1327 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 11/09/12 NO CHANGES

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PYPER / 11/09/2011

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06/10/116 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAYLA PYPER / 11/09/2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 11/09/10 NO CHANGES

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/04/1016 April 2010 Annual return made up to 11 September 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/12/076 December 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/05/0427 May 2004 SECRETARY'S PARTICULARS CHANGED

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29/10/0329 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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