GAP SYSTEMS LIMITED
Company number 04249002 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 11 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 1 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 16 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 5 pages | View document |
| 7 Jul 2023 | Termination of appointment of Robert O'connor Jr. as a director on 2023-06-23 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr James F Bureau as a director on 2023-06-22 · 2 pages | View document |
| 30 May 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Mar 2023 | Satisfaction of charge 042490020002 in full · 1 page | View document |
| 22 Mar 2023 | Satisfaction of charge 042490020001 in full · 1 page | View document |
| 18 Jan 2023 | CAP-SS · 1 page | View document |
| 18 Jan 2023 | Statement of capital on 2023-01-18 · 5 pages | View document |
| 18 Jan 2023 | Resolutions · 1 page | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | SH20 · 1 page | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDBERG | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM WEST ONE, 114 WELLINGTON STREET, LEEDS 114 WELLINGTON STREET LEEDS LS1 1BA ENGLAND | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOLDBERG / 12/09/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED DAVID BELLUCK | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOOLING | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL | View document |
| 13 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | ADOPT ARTICLES 02/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOOLING / 02/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT O'CONNOR JR. / 02/03/2018 | View document |
| 14 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Mar 2018 | ADOPT ARTICLES 02/03/2018 | View document |
| 9 Mar 2018 | CESSATION OF JULIA GOLDBERG AS A PSC | View document |
| 9 Mar 2018 | CESSATION OF PAUL GOLDBERG AS A PSC | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR PATRICK DOOLING | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BELLUCK | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR ROBERT O'CONNOR JR. | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMONS | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA GOLDBERG | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA GOLDBERG | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR JOE SIMONS | View document |
| 20 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 941.2 | View document |
| 20 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 941.2 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SIMONS / 17/06/2016 | View document |
| 20 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 941.2 | View document |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MRS JULIA GOLDBERG | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNIT 30 MOUNT OSBOURNE BUSINESS CENTRE OAKWELL VIEW BARNSLEY WEST YORKSHIRE S71 1HH | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GARNHAM | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SENIOR BUSINESS DEVELOPMENT LTD UNIT 30 MOUNT OSBOURNE BUSINESS CENTRE OAKWELL VIEW BARNSLEY YORKSHIRE S71 1HH | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2ES | View document |
| 24 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: SOVEREIGN HOUSE 51 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LR | View document |
| 26 Sep 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: WESTERING HOUSE FACTORY LANE DISS NORFOLK IP22 4EF | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS LS18 5NT | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 6 Aug 2001 | COMPANY NAME CHANGED LUPFAW 48 LIMITED CERTIFICATE ISSUED ON 06/08/01 | View document |
| 10 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |