G.P.C.S LIMITED
Company number 06633594 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 146 pages | View document |
| 16 Nov 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2023 | Secretary's details changed for Mr Christopher Bone on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-09-21 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 10 Feb 2023 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 10 Feb 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 10 Feb 2023 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 20 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 20 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 20 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 20 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 2 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 2 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 14 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 14 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 14 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 14 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR PHILIP EDWIN GREENWOOD | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL | View document |
| 12 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066335940002 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066335940001 | View document |
| 27 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 27 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 27 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 19 Jul 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBSON | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066335940002 | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066335940001 | View document |
| 5 Jan 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 21 Dec 2017 | CESSATION OF MARK LESLIE HOBSON AS A PSC | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAWN HOBSON | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR DEREK O'NEILL | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 21 Dec 2017 | Registered office address changed from , Units 9 - 10 the Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ to 20 Grosvenor Place London SW1X 7HN on 2017-12-21 · 1 page | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNITS 9 - 10 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ | View document |
| 14 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 1 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | SECRETARY APPOINTED DAWN HOBSON | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HOBSON | View document |
| 16 Jun 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 30 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |