GPFONE LIMITED
Company number 08515629 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Registered office address changed from Unit B2 Tolpits Lane Rickmandsworth Watford Hertfordshire WD18 9QP England to Langley House Park Road London N2 8EY on 2025-09-29 · 3 pages | View document |
| 22 Sep 2025 | Statement of affairs · 11 pages | View document |
| 22 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 10 Jun 2025 | Termination of appointment of Nigel Jeremy Dunlea as a director on 2025-06-03 · 1 page | View document |
| 2 May 2025 | Satisfaction of charge 085156290002 in full · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 6 pages | View document |
| 21 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Notification of Marc Cohen as a person with significant control on 2024-12-16 · 2 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 9 Jan 2025 | Termination of appointment of Neil Patrick Macdougall as a director on 2025-01-02 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr David John Lewis as a director on 2024-12-16 · 2 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Erik Wheeler Weyls as a director on 2024-11-14 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Michael Charles Dowse as a director on 2024-11-14 · 1 page | View document |
| 4 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-04 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Daniel Paul Burns as a director on 2024-10-22 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Antony Jon Laiker as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Oct 2024 | Cessation of Marc Cohen as a person with significant control on 2024-10-28 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Appointment of Erik Wheeler Weyls as a director on 2024-05-01 · 2 pages | View document |
| 7 May 2024 | Satisfaction of charge 085156290001 in full · 1 page | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 29 Apr 2024 | Registration of charge 085156290002, created on 2024-04-29 · 18 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Daniel Paul Burns on 2024-04-08 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 6 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Appointment of Mr Michael Charles Dowse as a director on 2023-09-12 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 5 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 24 Jan 2023 | Sub-division of shares on 2023-01-06 · 4 pages | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 3 pages | View document |
| 11 Jan 2022 | Appointment of Antony Jon Laiker as a director on 2022-01-10 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085156290001 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | DIRECTOR APPOINTED NIGEL JEREMY DUNLEA | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 5 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC COHEN / 24/06/2019 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC COHEN / 01/05/2019 | View document |
| 9 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 18 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 226.01 | View document |
| 22 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 20 | View document |
| 21 Feb 2017 | REDUCE ISSUED CAPITAL 09/02/2017 | View document |
| 21 Feb 2017 | SOLVENCY STATEMENT DATED 09/02/17 | View document |
| 21 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY STREET | View document |
| 10 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 16 Mar 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 236.28 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR DANIEL PAUL BURNS | View document |
| 24 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Dec 2015 | SOLVENCY STATEMENT DATED 03/11/15 | View document |
| 24 Dec 2015 | REDUCE ISSUED CAPITAL 03/11/2015 | View document |
| 24 Dec 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 214.80 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASHLEY-CARTER | View document |
| 6 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 232.67 | View document |
| 25 Feb 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 236.81 | View document |
| 25 Feb 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 247.3 | View document |
| 25 Feb 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 245.09 | View document |
| 24 Feb 2015 | NEW CLASS OF SHARE. SUB DIV 09/02/2015 | View document |
| 24 Feb 2015 | SUB-DIVISION 09/02/15 | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Dec 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 223 | View document |
| 16 Dec 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 216 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 19/11/2014 | View document |
| 27 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 7 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2014 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 30 Oct 2014 | 20/09/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 20 Mar 2014 | 2 ORDINARY-A OF £1.00 EACH/8 ORDINARY-B OF £1.00 EACH 13/03/2014 | View document |
| 18 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Mar 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 170 | View document |
| 17 Mar 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 162 | View document |
| 11 Mar 2014 | COMPANY NAME CHANGED GP FONE LIMITED CERTIFICATE ISSUED ON 11/03/14 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR HARRY STREET | View document |
| 29 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR MARC COHEN | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR STEPHEN COHEN | View document |
| 3 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |