G P H SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HABERSHON / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL HABERSHON / 14/01/2020 |
| 19/11/1919 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/10/1823 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE ROBERTSON |
| 10/04/1810 April 2018 | CESSATION OF VICTORIA HABERSHON AS A PSC |
| 17/11/1717 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA KING / 11/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KING / 11/11/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/11/1527 November 2015 | SECRETARY APPOINTED VICTORIA KING |
| 23/04/1523 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA HABERSHON |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HABERSHON / 12/05/2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 26 TRAFFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 3RY |
| 14/08/1414 August 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/06/1316 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HABERSHON / 07/04/2010 |
| 25/06/1025 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KING / 07/04/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 18 CABOT CLOSE STEVENAGE HERTFORDSHIRE SG2 0ES |
| 01/05/021 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 40 BADER CLOSE STEVENAGE HERTFORDSHIRE SG1 5LA |
| 11/05/9911 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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