GMP SOFTWARE LIMITED
Company number 04110152 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Change of details for Gmp Software Holdings Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Director's details changed for Senior Developer Nathan Paul Long on 2024-11-01 · 2 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 4 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-11-17 with updates · 5 pages | View document |
| 8 Dec 2022 | Change of details for Gmp Software Holdings Limited as a person with significant control on 2022-06-11 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Gmp Software Holdings Limited as a person with significant control on 2022-06-10 · 2 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 20 Jan 2022 | Termination of appointment of Jack Gage Samuels as a director on 2022-01-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 17 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CESSATION OF ANDREW LEONARD WILLIAM MEEK AS A PSC | View document |
| 21 Mar 2018 | CESSATION OF DENISE MEEK AS A PSC | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMP SOFTWARE HOLDINGS LIMITED | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR DEVELOPER NATHAN PAUL LONG / 17/11/2013 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED SENIOR DEVELOPER NATHAN PAUL LONG | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN / 17/11/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN / 04/10/2011 | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD WILLIAM MEEK / 03/09/2011 · 2 pages | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MEEK | View document |
| 14 Mar 2011 | SECRETARY APPOINTED DENISE MEEK | View document |
| 18 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN / 17/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD WILLIAM MEEK / 17/11/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECRETARY APPOINTED ANDREW LEONARD WILLIAM MEEK | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DARNES | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: WESTFIELD 19A BROAD STREET ROSS ON WYE HEREFORDSHIRE HR9 7EA | View document |
| 21 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | £ IC 100/50 31/12/05 £ SR 50@1=50 | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | S366A DISP HOLDING AGM 07/12/00 | View document |
| 13 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |