GPS DEVELOPMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 23/10/2323 October 2023 | Change of details for Mrs Gina Louise Osborne as a person with significant control on 2023-10-06 |
| 20/10/2320 October 2023 | Director's details changed for Mr Stefan Paul Osborne on 2023-10-06 |
| 09/10/239 October 2023 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Mr Stefan Paul Osborne as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Mrs Gina Louise Osborne as a person with significant control on 2023-10-09 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/03/2128 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM SUITE H, VER HOUSE LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS GINA LOUISE OSBORNE / 01/10/2018 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEFAN PAUL OSBORNE / 01/10/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 27/01/2017 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 12/07/2016 |
| 12/07/1612 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 15/02/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1321 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/08/1229 August 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/07/111 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/05/1028 May 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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