G.P.S. PROJECTS LIMITED
Company number 04279760 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 6 pages | View document |
| 19 Mar 2026 | Notification of Gps Projects Group Limited as a person with significant control on 2026-01-14 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Paul Slaughter as a person with significant control on 2026-01-14 · 1 page | View document |
| 19 Mar 2026 | Cessation of Scott Hughes as a person with significant control on 2026-01-14 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 24 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HUGHES / 02/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGHES / 02/10/2019 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 6 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 5 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SLAUGHTER / 30/08/2017 | View document |
| 4 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 18 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | 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 |
| 5 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLAUGHTER / 01/10/2013 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUGHES / 01/10/2013 | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT HUGHES / 01/10/2013 | View document |
| 23 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLAUGHTER / 26/08/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUGHES / 26/08/2010 | View document |
| 12 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 14 Sep 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON SLAUGHTER | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | DIRECTOR RENUMERATION 21/01/05 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 31 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |