GPS RANGE SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-18 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-18 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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05/03/205 March 2020 31/08/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 25 25 EXLEY LANE ELLAND WEST YORKSHIRE HX5 0SW UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR GARY STOTT

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 1 WASHINGTON HOUSE, HUBBERTON SOWERBY BRIDGE WEST YORKSHIRE HX6 1NP

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY TRICILLA STOTT

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28/09/1828 September 2018 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HEAP HOLDINGS LIMITED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CESSATION OF GARY PAUL STOTT AS A PSC

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31/08/1831 August 2018 DIRECTOR APPOINTED MR STEPHEN HEAP

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09/08/189 August 2018 CURREXT FROM 31/05/2018 TO 31/08/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/05/162 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/05/115 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL STOTT / 18/04/2010

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12/05/1012 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0622 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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