GPS PROJECTS GROUP LIMITED
Company number 08550577 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 6 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 4 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 4 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 4 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 4 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 4 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 19 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 6 pages | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | 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 |
| 16 Jun 2021 | Confirmation statement made on 2021-05-30 with updates · 5 pages | View document |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HUGHES / 09/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | COMPANY NAME CHANGED GPS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/19 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGHES / 02/10/2019 | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SLAUGHTER / 17/05/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM HOPSON | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jul 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 3RD FLOOR 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |