CompaniesInTheUK

GMC-I PROSYS LIMITED

Company number 05116760 ·

Active

116 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
9 Aug 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
28 Jul 2026 ANNOTATION View document
26 May 2026 Registered office address changed from 1 Potter Place, West Pimbo Skelmersdale Lancashire WN8 9PH to Unit 6E Peel Road Skelmersdale WN8 9PT on 2026-05-26 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Appointment of Mr Ronald Kingsley Banda as a director on 2025-08-25 · 2 pages View document
10 Sep 2025 Notification of Gmc-Instruments Gmbh as a person with significant control on 2025-09-09 · 2 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
10 Sep 2025 Appointment of Mr Ronald Kingsley Banda as a secretary on 2025-08-25 · 2 pages View document
10 Sep 2025 Cessation of Carl Johan Gabriel Falkenberg as a person with significant control on 2025-09-09 · 1 page View document
10 Sep 2025 Cessation of Fredrik Behrens Brynilsden as a person with significant control on 2025-09-09 · 1 page View document
7 Sep 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
8 Aug 2025 Termination of appointment of Paul Russell Bale as a secretary on 2025-07-31 · 1 page View document
8 Aug 2025 Termination of appointment of Paul Russell Bale as a director on 2025-07-31 · 1 page View document
8 Aug 2025 Termination of appointment of Joachim Czabanski as a director on 2025-07-16 · 1 page View document
1 May 2025 Appointment of Mr Joachim Czabanski as a director on 2025-04-02 · 2 pages View document
30 Apr 2025 Appointment of Mr Stefan Gerhard Glaser as a director on 2025-04-02 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
14 Aug 2024 Resolutions · 3 pages View document
14 Aug 2024 Memorandum and Articles of Association · 3 pages View document
2 Aug 2024 Registration of charge 051167600002, created on 2024-08-01 · 9 pages View document
3 Jan 2024 Termination of appointment of Desmond Nullan Ebenezer as a director on 2023-12-31 · 1 page View document
3 Jan 2024 Termination of appointment of Ahmet Tevfik Selcuk as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
2 Aug 2023 Termination of appointment of Desmond Nullan Ebenezer as a secretary on 2023-08-01 · 1 page View document
2 Aug 2023 Appointment of Mr Paul Russell Bale as a secretary on 2023-08-01 · 2 pages View document
2 Aug 2023 Appointment of Mr James Stephen Mahon as a director on 2023-08-01 · 2 pages View document
2 Aug 2023 Appointment of Mr Paul Russell Bale as a director on 2023-08-01 · 2 pages View document
18 May 2023 Change of details for Mr Hans-Peter Manfred Opitz as a person with significant control on 2023-03-29 · 2 pages View document
18 May 2023 Cessation of Hans-Peter Manfred Opitz as a person with significant control on 2023-03-29 · 1 page View document
17 May 2023 Cessation of Hans-Peter Manfred Opitz as a person with significant control on 2023-03-29 · 1 page View document
17 May 2023 Notification of Carl Johan Gabriel Falkenberg as a person with significant control on 2023-03-29 · 2 pages View document
17 May 2023 Notification of Hans-Peter Manfred Opitz as a person with significant control on 2023-03-29 · 2 pages View document
17 May 2023 Notification of Fredrik Behrens Brynilsden as a person with significant control on 2023-03-29 · 2 pages View document
25 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Director's details changed for Mr Ahmet Tevfik Selcuk on 2022-05-13 · 2 pages View document
10 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
25 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
18 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
17 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
18 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
19 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 View document
17 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 View document
27 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
16 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Oct 2013 AUDITOR'S RESIGNATION View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MAX ULRICH View document
7 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Oct 2011 RATIFY AND ADOPT AGREEMENT 27/09/2011 View document
3 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
14 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Nov 2010 10/11/10 STATEMENT OF CAPITAL GBP 1300000 View document
25 Nov 2010 ISSUE OF SHARES 10/11/2010 View document
26 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NULLAN EBENEZER / 15/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET TEVFIK SELCUK / 15/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ULRICH / 15/04/2010 View document
25 Nov 2009 SHARES ISSUED 11/11/2009 View document
25 Nov 2009 ALTER ARTICLES 11/11/2009 View document
25 Nov 2009 11/11/09 STATEMENT OF CAPITAL GBP 900400 View document
22 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
28 Nov 2008 DIRECTOR APPOINTED MR MAX ULRICH View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROLF DRESCHER View document
16 Jul 2008 SECRETARY APPOINTED MR DESMOND NULLAN EBENEZER View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID NORTH View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY DAVID NORTH View document
2 Jul 2008 COMPANY NAME CHANGED INCOMA LTD CERTIFICATE ISSUED ON 03/07/08 View document
13 May 2008 DIRECTOR APPOINTED MR AHMET TEVFIK SELCUK View document
13 May 2008 DIRECTOR APPOINTED MR DESMOND NULLAN EBENEZER View document
18 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HANS-PETER OPTIZ LOGGED FORM View document
7 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROLF DRESCHER / 29/02/2008 View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR HANS-PETER OPITZ View document
14 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
24 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
20 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
5 Apr 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
5 Apr 2006 SECRETARY RESIGNED View document
9 Feb 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
25 Oct 2005 DIRECTOR RESIGNED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
30 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document