GPS-DIRECT.COM LIMITED
Company number 05966337 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Aug 2025 | Change of details for Mr Roger Michael Cotton as a person with significant control on 2025-08-07 · 2 pages | View document |
| 12 Aug 2025 | Registered office address changed from 43-45 Cornfield Road Eastbourne BN21 4QG England to 25 the Waterfront Sovereign Harbour Eastbourne BN23 5UZ on 2025-08-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 6 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Roger Michael Cotton on 2021-10-13 · 2 pages | View document |
| 9 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 7 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 1 Oct 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 16 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL COTTON / 29/10/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 27 Aug 2015 | CURREXT FROM 31/03/2016 TO 31/08/2016 | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 25 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL COTTON / 29/04/2013 | View document |
| 18 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 13 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL COTTON / 13/10/2010 | View document |
| 29 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL COTTON / 27/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 27 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 May 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED ROGER MICHAEL COTTON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD WARLAND | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 16 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL | View document |
| 16 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |