GP STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Satisfaction of charge 080037890003 in full |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 26/03/2526 March 2025 | Change of details for Gp Strategies Holdings Limited as a person with significant control on 2025-03-26 |
| 09/01/259 January 2025 | Termination of appointment of Paula Johnson as a secretary on 2024-12-23 |
| 09/01/259 January 2025 | Appointment of Mrs Valderia Brunson as a secretary on 2024-12-23 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 New Street Square London EC4A 3BF on 2024-05-13 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Mr. William Joseph Maggio as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Termination of appointment of Adam Henry Stedham as a director on 2023-06-14 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of James Leonard Galante as a secretary on 2022-05-04 |
| 20/05/2220 May 2022 | Satisfaction of charge 080037890001 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 080037890002 in full |
| 20/05/2220 May 2022 | Appointment of Mrs Paula Johnson as a secretary on 2022-05-04 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 08/02/228 February 2022 | Registration of charge 080037890003, created on 2022-01-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 17/08/2018 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY STEDHAM / 01/02/2018 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 27/12/1827 December 2018 | ARTICLES OF ASSOCIATION |
| 27/12/1827 December 2018 | ALTER ARTICLES 29/11/2018 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080037890002 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GP STRATEGIES HOLDINGS LIMITED |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHARP |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ADAM HENRY STEDHAM |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 11/12/2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080037890001 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/08/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 7191549 |
| 11/02/1311 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1311 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1311 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 9160292 |
| 30/11/1230 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1230 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 5682886.00 |
| 15/08/1215 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/128 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 3148186 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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