GENERAL PANEL SYSTEMS LIMITED
Company number 01310922 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 30 Sep 2025 | Appointment of Mr Martin James Mathers as a director on 2025-09-30 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-26 with updates · 4 pages | View document |
| 7 Apr 2025 | Registration of charge 013109220008, created on 2025-03-25 · 73 pages | View document |
| 26 Mar 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 · 1 page | View document |
| 28 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 28 Dec 2024 | PARENT_ACC · 58 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 29 May 2024 | Director's details changed for Mr Nigel Paul Harrison on 2024-05-26 · 2 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 50 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Aug 2023 | Registration of charge 013109220007, created on 2023-08-18 · 22 pages | View document |
| 24 Aug 2023 | Resolutions · 3 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 013109220005 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge 013109220006, created on 2023-08-18 · 17 pages | View document |
| 15 Aug 2023 | Cessation of Stuart John Squires as a person with significant control on 2022-07-11 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 14 Feb 2023 | Notification of Rse Control Systems Limited as a person with significant control on 2022-07-11 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Nigel Paul Harrison as a person with significant control on 2022-07-11 · 1 page | View document |
| 22 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 10 Jan 2022 | Resolutions · 5 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 13 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM LEICESTER STREET BEDMINSTER BRISTOL AVON BS3 4DE | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PAUL HARRISON / 01/11/2015 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL HARRISON / 01/11/2015 | View document |
| 30 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN SQUIRES / 02/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HARRISON / 02/06/2010 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | S-DIV 10/05/02 | View document |
| 21 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2002 | Resolutions | View document |
| 21 Aug 2002 | Resolutions · 2 pages | View document |
| 21 Aug 2002 | £ SR 10@1 04/04/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | £ IC 100/60 07/01/00 £ SR 40@1=40 | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | S/A FOR INFO ONLY 21/12/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: YELLAND HOUSE 33/35 BALDWIN STREET BRISTOL, AVON BS1 1RG | View document |
| 26 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS | View document |
| 5 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Sep 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 May 1986 | RETURN MADE UP TO 12/01/86; FULL LIST OF MEMBERS | View document |
| 27 Apr 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |