GMP SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Senior Developer Nathan Paul Long on 2024-11-01 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 08/12/228 December 2022 | Change of details for Gmp Software Holdings Limited as a person with significant control on 2022-06-11 |
| 06/12/226 December 2022 | Change of details for Gmp Software Holdings Limited as a person with significant control on 2022-06-10 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Jack Gage Samuels as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CESSATION OF DENISE MEEK AS A PSC |
| 21/03/1821 March 2018 | CESSATION OF ANDREW LEONARD WILLIAM MEEK AS A PSC |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMP SOFTWARE HOLDINGS LIMITED |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR DEVELOPER NATHAN PAUL LONG / 17/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED SENIOR DEVELOPER NATHAN PAUL LONG |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN / 17/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN / 04/10/2011 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD WILLIAM MEEK / 03/09/2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MEEK |
| 14/03/1114 March 2011 | SECRETARY APPOINTED DENISE MEEK |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN / 17/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD WILLIAM MEEK / 17/11/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DARNES |
| 04/11/084 November 2008 | SECRETARY APPOINTED ANDREW LEONARD WILLIAM MEEK |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: WESTFIELD 19A BROAD STREET ROSS ON WYE HEREFORDSHIRE HR9 7EA |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | £ IC 100/50 31/12/05 £ SR 50@1=50 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | S366A DISP HOLDING AGM 07/12/00 |
| 13/12/0013 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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