GAPP AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 26/04/2326 April 2023 | Cessation of Jattinder Singh Panesar as a person with significant control on 2023-04-12 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Cessation of Peter James Walker as a person with significant control on 2023-04-12 |
| 14/04/2314 April 2023 | Notification of Rubix U.K. Limited as a person with significant control on 2023-04-12 |
| 14/04/2314 April 2023 | Termination of appointment of Graham John Goodge as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Termination of appointment of Jattinder Singh Panesar as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Termination of appointment of Peter James Walker as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Appointment of Mr Richard Bowring as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Registered office address changed from 6 Kempston Court, Manor Road Kempston Hardwick Bedford Bedfordshire MK43 9PQ to Dakota House Concord Business Park Manchester M22 0RR on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Peter James Walker as a secretary on 2023-04-12 |
| 24/01/2324 January 2023 | Second filing of the annual return made up to 2014-07-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Particulars of variation of rights attached to shares |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2015-08-20 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2008-08-04 |
| 18/10/2218 October 2022 | Second filing of a statement of capital following an allotment of shares on 2015-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 28/07/2016 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JATTINDER SINGH PANESAR / 28/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JATTINDER SINGH PANESAR / 28/07/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 28/07/2016 |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 28/07/2016 |
| 09/09/169 September 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 29/07/1629 July 2016 | ARTICLES OF ASSOCIATION |
| 29/07/1629 July 2016 | ARTICLES OF ASSOCIATION |
| 15/07/1615 July 2016 | ALTER ARTICLES 30/09/2015 |
| 11/07/1611 July 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 996 |
| 11/07/1611 July 2016 | Statement of capital following an allotment of shares on 2015-09-30 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN GOODGE |
| 30/08/1530 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/153 July 2015 | COMPANY NAME CHANGED VIPA LIMITED CERTIFICATE ISSUED ON 03/07/15 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE LINKENBACH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SEEL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/09/1422 September 2014 | Annual return made up to 2014-07-29 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 08/12/2013 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 08/12/2013 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 08/12/2013 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | PREVSHO FROM 31/12/2013 TO 28/02/2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD BEDS MK44 3RZ UNITED KINGDOM |
| 01/12/101 December 2010 | Registered office address changed from , Bedford I-Lab Stannard Way, Priory Business Park, Bedford, Beds, MK44 3RZ, United Kingdom on 2010-12-01 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE LINKENBACH / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JATTINDER SINGH PANESAR / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WILLY SEEL / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 01/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | Registered office address changed from , Bedford I Lab Priory Business Park, Stannard Way, Bedford, Beds, MK44 3RZ on 2010-08-03 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM BEDFORD I LAB PRIORY BUSINESS PARK STANNARD WAY BEDFORD BEDS MK44 3RZ |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/09/0818 September 2008 | |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 7 LONG MASSEY OLNEY MK46 5NR UK |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED WOLFGANG WILLY SEEL |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED BOBBIE LINKENBACH |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JATTINDER SINGH PANESAR LOGGED FORM |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR PETER JAMES WALKER |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR JATTINDER SINGH PANESAR |
| 11/08/0811 August 2008 | SECRETARY APPOINTED MR PETER JAMES WALKER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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