GMT POINTING SPECIALISTS LIMITED

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Company Documents

DateDescription
12/01/2512 January 2025 Confirmation statement made on 2024-11-17 with no updates

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27/05/2427 May 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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06/08/236 August 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-11-17 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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27/11/2127 November 2021 Confirmation statement made on 2021-11-17 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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11/08/1911 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM MEADON HOUSE THE WILLOWS BROOKHILL WAY BUCKLEY FLINTSHIRE CH7 3NP

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual return made up to 17 November 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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14/12/1414 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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20/11/1320 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY SHARON THOMSON

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/01/132 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/01/124 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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30/11/1030 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON MICHELLE THOMSON / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MACK THOMSON / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/11/0827 November 2008 RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: MEADOW HOUSE 2 THE WILLOWS BROOK HILL WAY BUCKLEY FLINTSHIRE CH7 3NP

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13/07/0413 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/07/0322 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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