GURALP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 02/06/242 June 2024 | Full accounts made up to 2023-03-31 |
| 25/04/2425 April 2024 | Termination of appointment of Christopher Graeme Potts as a director on 2024-04-24 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 18/10/2118 October 2021 | Full accounts made up to 2020-03-31 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021992390002 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GONSZOR |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021992390002 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1626 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN WARNER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIAN WARNER |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICE / 04/09/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O COMPANY SECRETARY 3 CALLEVA PARK ALDERMASTON READING RG7 8EA ENGLAND |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR CHARLES PATTERSON GONSZOR |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MISS SIAN WARNER |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MISS SIAN WARNER |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR GORDON RICE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 3 MIDAS HOUSE.CALLEVA INDUSTRIAL PARK. ALDERMASTON BERKSHIRE RG7 8EA |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/151 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CANSUN GURALP |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DR CHRISTOPHER GRAEME POTTS |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR PHILIP NICHOLAS CUTHBERTSON HILL |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED DR MARK VOLANTHEN |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY CANSUN GURALP |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN WALL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD BELL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAN GURALP |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 09/04/109 April 2010 | SECTION 519 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CANSUN MUSTAFA GURALP / 01/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAN MAHMUT GURALP / 01/03/2010 |
| 29/07/0929 July 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | ADOPT MEM AND ARTS 31/05/98 |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9917 February 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/11/915 November 1991 | £ NC 100/50000 21/10/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 28 QUEENS ROAD READING BERKS RG1 4AU |
| 06/06/916 June 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company