GPC SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 13/05/2513 May 2025 | Secretary's details changed for Mr John Miller on 2025-05-01 |
| 12/05/2512 May 2025 | Change of details for Mr John Miller as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Change of details for Mr Huw David Morgan as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Change of details for Mr Ian Derek Wiles as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Director's details changed for Mr John Miller on 2025-05-01 |
| 29/04/2529 April 2025 | Change of details for Mr Huw David Morgan as a person with significant control on 2025-04-29 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 26/07/2326 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-06 |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Alexandra Emma Miller as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Ilinos Olive Morgan as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Jacqueline Mary Miller as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Isabelle Rose Miller as a director on 2022-10-17 |
| 13/10/2213 October 2022 | |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM MANAGED OFFICES STORAGE GIANT 1A UPPER FFOREST WAY SWANSEA SA6 8PJ WALES |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 21/03/2021 March 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074267470001 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 13/06/1713 June 2017 | COMPANY NAME CHANGED GP COMMISSIONING SOLUTIONS LTD CERTIFICATE ISSUED ON 13/06/17 |
| 13/06/1713 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MILLER / 01/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 01/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID MORGAN / 11/11/2016 |
| 24/05/1624 May 2016 | SECOND FILING WITH MUD 02/11/11 FOR FORM AR01 |
| 24/05/1624 May 2016 | SECOND FILING WITH MUD 02/11/15 FOR FORM AR01 |
| 24/05/1624 May 2016 | SECOND FILING WITH MUD 02/11/12 FOR FORM AR01 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DR IAN DEREK WILES |
| 26/04/1626 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1626 April 2016 | SUB-DIVISION 01/04/16 |
| 26/04/1626 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 2.81 |
| 26/04/1626 April 2016 | RESOLUTION TO REDENOMINATE SHARES 01/04/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 04/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID MORGAN / 04/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 29/12/1429 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, CASTLE HOUSE HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB |
| 14/11/1414 November 2014 | 02/11/14 NO CHANGES |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP, WALES |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, INSTITUTE OF LIFE SCIENCES 2 SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP, WALES |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, ASHMOLE & CO CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | 02/11/13 NO CHANGES |
| 02/07/132 July 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 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, LLYGAD YR HAUL MAESYBONT, LLANELLI, DYFED, SA14 7HD, WALES |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 18 HIGH STREET, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8LP, UNITED KINGDOM |
| 18/10/1118 October 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 2 |
| 18/10/1118 October 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR HUW DAVID MORGAN |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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