GPMD LIMITED
Company number 05092139 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 21 Dec 2025 | Resolutions · 3 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 30 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Sep 2025 | Resolutions · 3 pages | View document |
| 30 Sep 2025 | Sub-division of shares on 2025-08-16 · 5 pages | View document |
| 30 Sep 2025 | Consolidation of shares on 2025-08-15 · 5 pages | View document |
| 30 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Appointment of Ms Rabia Qureshi as a director on 2023-12-01 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of John Daniel Brolly as a director on 2023-12-01 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 5 pages | View document |
| 27 Mar 2024 | Appointment of Mr Tamas Laczko as a director on 2023-12-01 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Mark David Philip Slocock on 2023-06-14 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr John Daniel Brolly as a director on 2023-12-01 · 2 pages | View document |
| 27 Mar 2024 | Change of details for M & G Slocock Ltd as a person with significant control on 2024-03-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 1 Mar 2023 | Termination of appointment of Matthew Bailey as a director on 2023-02-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 14 Feb 2019 | CESSATION OF PAUL ROGERS AS A PSC | View document |
| 29 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 31/08/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 9 May 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 84211.8 | View document |
| 9 May 2016 | 03/04/15 STATEMENT OF CAPITAL GBP 44153.8 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 15/01/2016 | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR PAUL ROGERS | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 13/04/2015 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR STUART OLIVER GARDNER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUKE | View document |
| 1 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 31/03/2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 31/03/2015 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2ND FLOOR 14 CITY ROAD LONDON EC1Y 2AA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DUKE / 20/03/2014 | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR MATTHEW BAILEY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | DIRECTOR APPOINTED MR ADRIAN DUKE | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | View document |
| 23 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 01/01/2013 | View document |
| 23 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 01/01/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE FITZGERALD O'CONNOR / 01/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NEIL | View document |
| 24 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2011 | SDIV. 15/08/2011 | View document |
| 24 Aug 2011 | SUB-DIVISION 15/08/11 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHNSON / 01/11/2009 | View document |
| 20 Jul 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHNSON / 01/11/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE FITZGERALD O'CONNOR / 01/11/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 01/11/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEIL / 01/11/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHNSON / 01/11/2009 | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED MR RICHARD STUART JOHNSON | View document |
| 12 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JAMIE NEIL | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 121 GLOUCESTER PLACE LONDON W1U 6JY | View document |
| 24 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SLOCOCK / 24/03/2009 | View document |
| 24 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SLOCOCK / 24/03/2009 | View document |
| 24 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SLOCOCK / 24/03/2009 | View document |
| 24 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FITZGERALD O'CONNOR / 24/03/2009 | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MR JAMIE NEIL | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR JAMIE NEIL | View document |
| 20 Jun 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | £ NC 100000/100100 01/01/07 | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |