GWP SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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19/12/2419 December 2024 Appointment of Mrs Gemma Joanne Powell as a secretary on 2024-03-01

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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11/06/2411 June 2024 Satisfaction of charge 079387760001 in full

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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05/02/245 February 2024 Director's details changed for Mr Glenn William Scott Powell on 2024-02-05

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05/02/245 February 2024 Change of details for Mr Glenn William Scott Powell as a person with significant control on 2024-02-05

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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03/08/233 August 2023 Memorandum and Articles of Association

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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22/06/2322 June 2023 Sub-division of shares on 2023-06-02

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21/06/2321 June 2023 Change of share class name or designation

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21/06/2321 June 2023 Particulars of variation of rights attached to shares

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03/04/233 April 2023 Registered office address changed from Unit C2 Skylon Court Rotherwas Hereford Herefordshire HR2 6JS England to Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR on 2023-04-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with updates

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07/01/237 January 2023 Amended total exemption full accounts made up to 2022-02-28

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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05/04/225 April 2022 Registration of charge 079387760001, created on 2022-04-05

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with updates

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03/12/213 December 2021 Registered office address changed from The Showrooms Hagley Bartestree Herefordshire HR1 4BX England to Unit C2 Skylon Court Rotherwas Hereford Herefordshire HR2 6JS on 2021-12-03

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SCOTT POWELL / 08/01/2019

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15/10/1915 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SCOTT POWELL / 08/01/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SCOTT POWELL / 08/01/2019

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM OFFICE 23, RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM OFFICE 38, RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM OFFICE 4, RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/02/169 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DERBYSHIRE DE21 4BJ

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM OFFICE 4 ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 07/02/15 NO CHANGES

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O GLENN POWELL ROSE COTTAGE KNAPP LANE LEDBURY HEREFORDSHIRE HR8 1JD UNITED KINGDOM

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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