GGP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Anantee Maxwell as a secretary on 2025-09-01 |
| 04/09/254 September 2025 New | Registration of charge 026854910001, created on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Mr David Czarny as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Timothy David Maxwell as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Anantee Maxwell as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Cessation of Anantee Maxwell as a person with significant control on 2025-09-01 |
| 03/09/253 September 2025 New | Notification of Avaline Limited as a person with significant control on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Mr Noah Daniel Beck as a director on 2025-09-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/02/2315 February 2023 | Registered office address changed from Suite 33, Amp House Dingwall Road Croydon CR0 2LX England to Suite 33, Amp House Dingwall Road Croydon CR0 2LX on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 15/02/2315 February 2023 | Registered office address changed from Amp House Floor 5, Suite 32 & 33 Dingwall Road Croydon CR0 2LX to Suite 33, Amp House Dingwall Road Croydon CR0 2LX on 2023-02-15 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 9TH FLOOR CYGNET HOUSE 12 - 14 SYDENHAM ROAD CROYDON CR9 2ET |
| 17/02/1417 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 194B ADDINGTON ROAD, SELSDON SOUTH CROYDON SURREY CR2 8LD |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANANTEE MAXWELL / 07/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MAXWELL / 07/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 9TH FLOOR CYGNET HOUSE 12-14 SYDENHAM ROAD CROYDON SURREY CR9 2ET |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0723 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON CR9 6BJ |
| 27/02/0327 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 12 VINCENT ROAD CROYDON SURREY CR0 ,6ED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/02/9315 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9315 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED RUBYCREST COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/02/92 |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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