GPC SYSTEMS LTD
Company number 07426747 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 13 May 2025 | Secretary's details changed for Mr John Miller on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Director's details changed for Mr John Miller on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Change of details for Mr John Miller as a person with significant control on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Change of details for Mr Huw David Morgan as a person with significant control on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Change of details for Mr Ian Derek Wiles as a person with significant control on 2025-05-01 · 2 pages | View document |
| 29 Apr 2025 | Change of details for Mr Huw David Morgan as a person with significant control on 2025-04-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 11 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 11 pages | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 26 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-06 · 4 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 11 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Isabelle Rose Miller as a director on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Ilinos Olive Morgan as a director on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Jacqueline Mary Miller as a director on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Alexandra Emma Miller as a director on 2022-10-17 · 1 page | View document |
| 13 Oct 2022 | ANNOTATION | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 14 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 27 Jan 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM MANAGED OFFICES STORAGE GIANT 1A UPPER FFOREST WAY SWANSEA SA6 8PJ WALES | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 21 Mar 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074267470001 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 13 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jun 2017 | COMPANY NAME CHANGED GP COMMISSIONING SOLUTIONS LTD CERTIFICATE ISSUED ON 13/06/17 | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MILLER / 01/11/2016 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 01/11/2016 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID MORGAN / 11/11/2016 | View document |
| 24 May 2016 | SECOND FILING WITH MUD 02/11/15 FOR FORM AR01 | View document |
| 24 May 2016 | SECOND FILING WITH MUD 02/11/12 FOR FORM AR01 | View document |
| 24 May 2016 | SECOND FILING WITH MUD 02/11/11 FOR FORM AR01 | View document |
| 10 May 2016 | DIRECTOR APPOINTED DR IAN DEREK WILES | View document |
| 26 Apr 2016 | RESOLUTION TO REDENOMINATE SHARES 01/04/2016 | View document |
| 26 Apr 2016 | SUB-DIVISION 01/04/16 | View document |
| 26 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 2.81 | View document |
| 26 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 4 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID MORGAN / 04/12/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 04/12/2015 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 29 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, CASTLE HOUSE HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB | View document |
| 14 Nov 2014 | 02/11/14 NO CHANGES | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP, WALES | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, INSTITUTE OF LIFE SCIENCES 2 SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP, WALES | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, ASHMOLE & CO CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | 02/11/13 NO CHANGES | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, LLYGAD YR HAUL MAESYBONT, LLANELLI, DYFED, SA14 7HD, WALES | View document |
| 4 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 18 HIGH STREET, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8LP, UNITED KINGDOM | View document |
| 18 Oct 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Oct 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR HUW DAVID MORGAN | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |