GRAPHIC PROGRAMMING SOLUTIONS LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER PARSLOE / 01/05/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN ELIZABETH LOUISE STRAKER LADYMAN / 01/05/2012

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19/10/1219 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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24/02/1124 February 2011 31/10/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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01/04/101 April 2010 31/10/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER PARSLOE / 10/10/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/10/0613 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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16/10/0016 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 4 THE AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 0AB

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/10/9819 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/10/9728 October 1997 S80A AUTH TO ALLOT SEC 05/10/97 S252 DISP LAYING ACC 05/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 NEW SECRETARY APPOINTED

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05/11/965 November 1996 SECRETARY RESIGNED

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10/10/9610 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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