GP3 FINANCIAL SOLUTIONS LIMITED
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Date | Description |
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16/06/2516 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
31/05/2431 May 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
18/05/2318 May 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with updates |
16/01/2316 January 2023 | Appointment of Mr John Michael Steptoe as a director on 2023-01-02 |
16/01/2316 January 2023 | Termination of appointment of Hussein Yusufali Pirbhai as a secretary on 2023-01-02 |
16/01/2316 January 2023 | Termination of appointment of Paul Arthur Gent as a director on 2023-01-02 |
16/01/2316 January 2023 | Termination of appointment of Christopher Parker as a director on 2023-01-02 |
16/01/2316 January 2023 | Termination of appointment of Hussein Yusufali Pirbhai as a director on 2023-01-02 |
16/01/2316 January 2023 | Cessation of Hussein Yusufali Pirbhai as a person with significant control on 2023-01-01 |
16/01/2316 January 2023 | Cessation of Christopher Parker as a person with significant control on 2023-01-01 |
16/01/2316 January 2023 | Cessation of Paul Arthur Gent as a person with significant control on 2023-01-01 |
16/01/2316 January 2023 | Notification of Jsmp Limited as a person with significant control on 2023-01-01 |
16/01/2316 January 2023 | Appointment of Mr Jake Karl Alan Mann as a secretary on 2023-01-02 |
16/01/2316 January 2023 | Appointment of Mr Jake Karl Alan Mann as a director on 2023-01-02 |
16/01/2316 January 2023 | Appointment of Mr Joel Alexander Pither as a director on 2023-01-02 |
03/05/223 May 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
06/05/216 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
23/04/2023 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
25/04/1925 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
02/05/182 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/02/1826 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 750 |
15/02/1815 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/02/1815 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
15/02/1815 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
09/02/189 February 2018 | CESSATION OF JAMES RICHARD PYRAH AS A PSC |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PYRAH |
19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/02/118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GENT / 14/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN YUSUFALI PIRBHAI / 14/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PYRAH / 14/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 14/01/2010 |
21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUSSEIN YUSUFALI PIRBHAI / 14/01/2010 |
25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
01/04/081 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
27/01/0727 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/02/0522 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
25/01/0425 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 WATERLOO CRESCENT WIGSTON LEICESTER LEICESTERSHIRE LE18 3QJ |
10/02/0310 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | SECRETARY RESIGNED |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP |
14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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