GDS GENERAL DISPENSING SYSTEMS LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-28 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-28 with updates

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04/04/244 April 2024 Notification of Arrowvend Limited as a person with significant control on 2024-03-01

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Termination of appointment of Lynn Teresa Davis as a secretary on 2023-04-15

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19/07/2319 July 2023 Termination of appointment of Lynn Teresa Davis as a director on 2023-04-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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15/11/2115 November 2021 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 30/06/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 2, MERE GREEN BUSINESS PARK SALT WAY HANBURY DROITWICH WORCESTERSHIRE WR9 7DZ

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20/05/1520 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALWYNE GEORGE DAVIS / 01/01/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNN TERESA DAVIS / 01/01/2015

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20/05/1520 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LYNN TERESA DAVIS / 01/01/2015

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SYSTEMS HOUSE UNIT 2 MERCHANTS PARK MERCHANTS WAY ALDRIDGE WALSALL WS9 8SW

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09/04/149 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/04/1318 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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11/04/1211 April 2012 STATEMENT BY DIRECTORS

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11/04/1211 April 2012 REDUCE ISSUED CAPITAL 23/03/2012

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11/04/1211 April 2012 11/04/12 STATEMENT OF CAPITAL GBP 1

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11/04/1211 April 2012 SOLVENCY STATEMENT DATED 23/03/12

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/05/1026 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/04/098 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/04/089 April 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/04/0715 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/064 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/04/055 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 DIRECTOR RESIGNED

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17/10/0017 October 2000 SECRETARY RESIGNED

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09/06/009 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/008 June 2000 COMPANY NAME CHANGED GW 322 LIMITED CERTIFICATE ISSUED ON 09/06/00

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26/05/0026 May 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 NC INC ALREADY ADJUSTED 18/05/00

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 £ NC 100/50000 18/05/

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25/05/0025 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/00

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25/05/0025 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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