GP TECH SERV LIMITED
Company number 11111348 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 17 Jan 2024 | Second filing of Confirmation Statement dated 2023-04-05 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Dec 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Apr 2023 | Second filing of Confirmation Statement dated 2022-12-24 · 5 pages | View document |
| 23 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Sub-division of shares on 2022-03-17 · 4 pages | View document |
| 23 Mar 2023 | Sub-division of shares on 2022-03-17 · 4 pages | View document |
| 23 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 17 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED MR GRAHAM LINEKER | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | ADOPT ARTICLES 01/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BRENCH | View document |
| 12 Mar 2019 | CESSATION OF GRAHAM LINEKER AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 1 DYSON CLOSE WINDSOR SL4 3LZ UNITED KINGDOM | View document |
| 22 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM LINEKER / 22/01/2018 | View document |
| 21 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LINEKER | View document |
| 20 Dec 2017 | SECRETARY APPOINTED MRS SARA LINEKER | View document |
| 14 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |