GREAT SYSTEMS DESIGN LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Director's details changed for Mrs Aniko Richards on 2025-03-18

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18/03/2518 March 2025 Change of details for Mr Peter Nicholas Richards as a person with significant control on 2025-03-18

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18/03/2518 March 2025 Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Priory Business Park Stannard Way Bedford MK44 3WG on 2025-03-18

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18/03/2518 March 2025 Director's details changed for Mr Peter Nicholas Richards on 2025-03-18

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Notification of Jack Kirkwood as a person with significant control on 2021-10-31

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Change of details for Mr Peter Richards as a person with significant control on 2022-04-01

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27/04/2227 April 2022 Change of details for Mr Peter Richards as a person with significant control on 2022-04-01

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27/04/2227 April 2022 Director's details changed for Mr Peter Richards on 2022-04-01

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27/04/2227 April 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Mrs Aniko Richards on 2022-04-01

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01/11/211 November 2021 Termination of appointment of Stephen Kirkwood as a director on 2021-10-31

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01/11/211 November 2021 Cessation of Stephen Kirkwood as a person with significant control on 2021-10-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/06/2113 June 2021 Total exemption full accounts made up to 2020-09-30

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRKWOOD

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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15/10/1815 October 2018 CESSATION OF ANIKO RICHARDS AS A PSC

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN KIRKWOOD / 15/10/2018

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP KIRKWOOD / 15/10/2018

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/01/1816 January 2018 COMPANY NAME CHANGED CYBERSEC1 LIMITED CERTIFICATE ISSUED ON 16/01/18

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16/01/1816 January 2018 DIRECTOR APPOINTED MR STEPHEN PHILIP KIRKWOOD

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 17/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/10/1516 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 09/01/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 09/01/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/10/1422 October 2014 CURRSHO FROM 31/10/2015 TO 30/09/2015

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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