GPA CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Ian Parker on 2023-12-18 |
| 04/01/244 January 2024 | Secretary's details changed for Ian Parker on 2023-12-18 |
| 04/01/244 January 2024 | Director's details changed for Mr Giles Anderson on 2023-12-18 |
| 04/01/244 January 2024 | Change of details for Apa Consulting Limited as a person with significant control on 2023-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 19/08/2020 |
| 19/08/2019 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / IAN PARKER / 19/08/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARKER / 19/08/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARI WHITEMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 08/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS ROSEMARI WHITEMAN |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 08/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 20/07/2012 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN PARKER / 20/07/2012 |
| 29/01/1329 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDERSON / 14/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 14/07/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDERSON / 22/02/2008 |
| 06/08/076 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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