GPTEAMNET LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Dr Benjamin William Betts as a director on 2025-08-14

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20/08/2520 August 2025 NewTermination of appointment of James Sanjay Bodha as a director on 2025-08-14

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27/05/2527 May 2025 Termination of appointment of David Robert John Taylor as a director on 2025-04-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-11 with no updates

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21/01/2521 January 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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16/01/2516 January 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Appointment of James Sanjay Bodha as a director on 2024-04-30

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14/05/2414 May 2024 Termination of appointment of Jenifer Kirkland as a director on 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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10/05/2410 May 2024 Change of details for Clarity Informatics Group Ltd as a person with significant control on 2023-02-01

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26/02/2426 February 2024 Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16

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27/12/2327 December 2023 Amended total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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03/05/233 May 2023 Termination of appointment of Timothy James Sewart as a director on 2023-04-30

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01/02/231 February 2023 Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

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01/02/231 February 2023 Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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02/06/212 June 2021 30/09/20 UNAUDITED ABRIDGED

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26/05/2126 May 2021 ARTICLES OF ASSOCIATION

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26/05/2126 May 2021 ADOPT ARTICLES 26/04/2021

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16/05/2116 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES

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06/05/216 May 2021 DIRECTOR APPOINTED MS JENIFER KIRKLAND

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06/05/216 May 2021 DIRECTOR APPOINTED MR SATWINDER SINGH SIAN

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY

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26/11/1926 November 2019 DIRECTOR APPOINTED MR DAVID ROBERT JOHN TAYLOR

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SEWART / 21/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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21/03/1921 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 PREVSHO FROM 30/05/2018 TO 30/09/2017

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03/05/183 May 2018 31/05/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CLAYTON HOUSE CLAYTON ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1TL ENGLAND

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O PERFECT IMAGE LIMITED EQUINOX HOUSE SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXIS MULCAHY

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02/06/162 June 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY SOWERBY

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02/06/162 June 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES SEWART

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MULCAHY

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02/06/162 June 2016 DIRECTOR APPOINTED MR DAVID JAMES PRICE

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM C/O PERFECT IMAGE LIMITED NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6PA

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL MULCAHY / 11/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBSON / 11/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXIS SHARON MULCAHY / 11/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MORRIS / 11/05/2015

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12/03/1512 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR

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24/10/1324 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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28/05/1328 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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23/07/1223 July 2012 11/07/12 STATEMENT OF CAPITAL GBP 100

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23/07/1223 July 2012 DIRECTOR APPOINTED MR GARY DAVID TAYLOR

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10/07/1210 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/06/1113 June 2011 ADOPT ARTICLES 03/06/2011

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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