GPD SOLUTIONS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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28/02/2428 February 2024 Registered office address changed from 46 Northcote Road Wallasey CH45 8LQ England to Unit 20 Tarran Way West Moreton Wirral CH46 4TT on 2024-02-28

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14/11/2314 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-06-30

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Confirmation statement made on 2021-11-06 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/12/186 December 2018 COMPANY NAME CHANGED HCE SOLUTIONS LTD CERTIFICATE ISSUED ON 06/12/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2ND FLOOR NELSON MILL GASKELL STREET BOLTON LANCASHIRE BL1 2QE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/07/1430 July 2014 DISS40 (DISS40(SOAD))

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/11/1312 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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10/09/1210 September 2012 PREVSHO FROM 31/10/2012 TO 30/06/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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22/12/1122 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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25/10/1025 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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