GAP SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 07/07/237 July 2023 | Appointment of Mr James F Bureau as a director on 2023-06-22 |
| 07/07/237 July 2023 | Termination of appointment of Robert O'connor Jr. as a director on 2023-06-23 |
| 30/05/2330 May 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/03/2322 March 2023 | Satisfaction of charge 042490020002 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 042490020001 in full |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Statement of capital on 2023-01-18 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDBERG |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM WEST ONE, 114 WELLINGTON STREET, LEEDS 114 WELLINGTON STREET LEEDS LS1 1BA ENGLAND |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOLDBERG / 12/09/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED DAVID BELLUCK |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOOLING |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL |
| 13/09/1813 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOOLING / 02/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT O'CONNOR JR. / 02/03/2018 |
| 14/03/1814 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 14/03/1814 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/189 March 2018 | CESSATION OF PAUL GOLDBERG AS A PSC |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR ROBERT O'CONNOR JR. |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR PATRICK DOOLING |
| 09/03/189 March 2018 | CESSATION OF JULIA GOLDBERG AS A PSC |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BELLUCK |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA GOLDBERG |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMONS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA GOLDBERG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JOE SIMONS |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SIMONS / 17/06/2016 |
| 20/07/1620 July 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 941.2 |
| 20/07/1620 July 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 941.2 |
| 20/07/1620 July 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 941.2 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS JULIA GOLDBERG |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNIT 30 MOUNT OSBOURNE BUSINESS CENTRE OAKWELL VIEW BARNSLEY WEST YORKSHIRE S71 1HH |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GARNHAM |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SENIOR BUSINESS DEVELOPMENT LTD UNIT 30 MOUNT OSBOURNE BUSINESS CENTRE OAKWELL VIEW BARNSLEY YORKSHIRE S71 1HH |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2ES |
| 24/07/0824 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: SOVEREIGN HOUSE 51 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LR |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: WESTERING HOUSE FACTORY LANE DISS NORFOLK IP22 4EF |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS LS18 5NT |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 06/08/016 August 2001 | COMPANY NAME CHANGED LUPFAW 48 LIMITED CERTIFICATE ISSUED ON 06/08/01 |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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