GAMMA SYSTEMS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-10 with no updates

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03/07/243 July 2024 Termination of appointment of David Jason Green as a director on 2024-06-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Director's details changed for Mr David Jason Green on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mrs Kayleigh Woollard on 2024-03-06

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 SUB-DIVISION 29/03/19

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29/04/1929 April 2019 ADOPT ARTICLES 29/03/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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11/04/1911 April 2019 CESSATION OF SYLVIA GEORGIOU AS A PSC

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEA GREEN INVESTMENT LIMITED

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11/04/1911 April 2019 CESSATION OF LEONIDAS GEORGIOU AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN SEAGREEN / 18/03/2019

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA GEORGIOU

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIDAS GEORGIOU

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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23/04/1823 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON N13 6BG

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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12/07/1612 July 2016 SAIL ADDRESS CREATED

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR LEONIDAS GEORGIOU

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22/04/1622 April 2016 DIRECTOR APPOINTED MR OWEN SEAGREEN

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22/04/1622 April 2016 APPOINTMENT TERMINATED, SECRETARY SYLVIA GEORGIOU

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O C/O CERTAX ACCOUNTING (EDMONTON) 273 FORE STREET SUITE 17, ADVANTAGE HOUSE LONDON N9 0PD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/05/1224 May 2012 COMPANY NAME CHANGED GAMMA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/05/12

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GEORGIOU / 30/03/2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/08/0921 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/088 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0725 September 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0624 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0530 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 281 BRETTENHAM ROAD LONDON N18 2HF

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 DIRECTOR'S PARTICULARS CHANGED

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04/06/014 June 2001 SECRETARY'S PARTICULARS CHANGED

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04/06/014 June 2001 SECRETARY'S PARTICULARS CHANGED

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 21 DEVONSHIRE ROAD LONDON N9 8NG

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/07/0027 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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