GPS SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS ENTERPRISES LIMITED |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS ENTERPRISES LIMITED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/12/1427 December 2014 | SAIL ADDRESS CHANGED FROM: SUITE 9 STOWMARKET BUS. CENTRE ERNEST NUNN ROAD STOWMARKET SUFFOLK IP14 2ED UNITED KINGDOM |
| 27/12/1427 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM SUITE 9 STOWMARKET BUSINESS CENTRE ERNEST NUNN ROAD STOWMARKET SUFFOLK IP14 2ED |
| 06/02/136 February 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GODWIN / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDI ELSTONE |
| 03/11/093 November 2009 | SECRETARY APPOINTED SIMON JOHN NICHOLAS BROWN |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDI ELSTONE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN LE TISSIER |
| 31/01/0931 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MORRIS |
| 03/12/083 December 2008 | SECRETARY APPOINTED ANDI ELSTONE |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MORRIS / 01/08/2007 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 13/10/0813 October 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DAVID ALAN GODWIN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANDI ELSTONE |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE WHITE HOUSE 81-83 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 21/05/0821 May 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/04/0830 April 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/0819 March 2008 | SECRETARY APPOINTED JAMES THOMAS MORRIS LOGGED FORM |
| 18/03/0818 March 2008 | APPLICATION FOR STRIKING-OFF |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FIRST GAZETTE |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 37 ROWANSWOOD DRIVE HYDE SK14 3SA |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
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