G.C.P. SOFTWARE SYSTEMS LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 Application to strike the company off the register

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19/10/2319 October 2023 Confirmation statement made on 2023-09-30 with updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 30/09/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT REYNOLDS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 30/09/16 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/11/076 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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