GPE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-28 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 20/03/1620 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2016 |
| 20/03/1620 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2016 |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ACTON / 02/12/2015 |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 9LZ ENGLAND |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 9LZ UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 39 DUMBLETON AVENUE ROWLEY FIELDS LEICESTER LEICESTERSHIRE LE3 2EG UNITED KINGDOM |
| 16/08/1016 August 2010 | PREVSHO FROM 31/07/2010 TO 28/02/2010 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/03/1016 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 72 CANNOCK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 9HR |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 9 10 SILVERDALE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8NG |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | PREVEXT FROM 28/02/2009 TO 31/07/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 9 10 SILVERDALE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8NG |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 70 MAIN STREET NEWTOWN LINFORD LEICESTERSHIRE LE6 0AD |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 9 CLIFFORD STREET SOUTH WIGSTON LEICESTER LE18 4SJ |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: UNIT 8 LINWOOD WORKSHOPS LINWOOD LANE LEICESTER LEICESTERSHIRE LE2 6QJ |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 9 CLIFFORD STREET SOUTH WIGSTON LEICESTERSHIRE LE18 4SJ |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED G.P. ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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