GLOBAL POSITIONING SYSTEMS EUROPE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MS LINDSAY HALL

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

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/06/155 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 26 May 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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21/07/1121 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/07/1023 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SILCOX / 26/05/2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HALL / 26/05/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009 RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0930 July 2009 SECRETARY APPOINTED LINDSAY HALL

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS SILCOX

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/09/083 September 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATE, SECRETARY MARK ANTHONY WYLDS LOGGED FORM

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0711 September 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/10/0616 October 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0514 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW15 4AQ

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/06/047 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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03/06/033 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/06/025 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 1ST FLOOR 64 WELLINGTON ROAD HAMPTON HILL MIDDLESEX TW12 1JT

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04/09/014 September 2001 COMPANY NAME CHANGED AXIS (GB) LIMITED CERTIFICATE ISSUED ON 04/09/01

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/07/0112 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/07/998 July 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA

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17/07/9817 July 1998 SECRETARY RESIGNED

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17/07/9817 July 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: UNIT 5 THE LION CENTRE HANWORTH TRAD ESTATE HAMPTON RD WEST HANWORTH MIDDX TW13 6DS

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12/02/9812 February 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 AUDITOR'S RESIGNATION

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/07/979 July 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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06/07/966 July 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/06/9528 June 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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19/08/9419 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/06/947 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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