GP ELECTRONICS LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with updates

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

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22/06/2122 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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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY JUNE PHILLIPS

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

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16/09/1916 September 2019 CESSATION OF JUNE ELIZABETH PHILLIPS AS A PSC

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR JUNE PHILLIPS

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 7 HIGH FIELD BUSINESS PARK KEARSLEY ROAD RIPON HG4 2RN

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

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HELEN HARDCASTLE

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ELIZABETH PHILLIPS

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN PHILLIPS

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 8 September 2014 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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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH PHILLIPS / 03/01/2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN PHILLIPS / 03/01/2013

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22/10/1322 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH PHILLIPS / 03/01/2013

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

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH PHILLIPS / 17/12/2012

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN PHILLIPS / 17/12/2012

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

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11/09/1211 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ROECLIFFE BUSINESS CENTRE ROECLIFFE YORK NORTH YORKSHIRE YO51 9NE

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN PHILLIPS / 27/04/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE ELIZABETH PHILLIPS / 27/04/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH PHILLIPS / 27/04/2010

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 87 WILLOWTREE AVENUE GILESGATE DURHAM CITY COUNTY DURHAM DH1 1DZ

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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