GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 04/07/244 July 2024 | Appointment of Mr Bede Brosnahan as a director on 2023-06-21 |
| 04/07/244 July 2024 | Termination of appointment of Paolo Giovanni Esposito as a director on 2023-06-21 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-03 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/03/152 March 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | COMPANY NAME CHANGED GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD CERTIFICATE ISSUED ON 24/01/11 |
| 20/01/1120 January 2011 | CHANGE OF NAME 13/12/2010 |
| 11/01/1111 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1111 January 2011 | CHANGE OF NAME 22/12/2010 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIOVANNI ESPOSITO / 01/10/2009 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FAIRN / 01/11/2010 |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CERI LEE EVANS / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FAIRN / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENZIE HANHAM / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIOVANNI ESPOSITO / 01/10/2009 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED GAZING PERFORMANCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED GAZING PERFORMANCE LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | COMPANY NAME CHANGED GAZING MANAGEMENT & TRAINING CON SULTANTS LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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