GPS SYSTEMS LIMITED
Company number 05608862 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS ENTERPRISES LIMITED | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS ENTERPRISES LIMITED | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 27 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Dec 2014 | SAIL ADDRESS CHANGED FROM: SUITE 9 STOWMARKET BUS. CENTRE ERNEST NUNN ROAD STOWMARKET SUFFOLK IP14 2ED UNITED KINGDOM | View document |
| 27 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM SUITE 9 STOWMARKET BUSINESS CENTRE ERNEST NUNN ROAD STOWMARKET SUFFOLK IP14 2ED | View document |
| 6 Feb 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GODWIN / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDI ELSTONE | View document |
| 3 Nov 2009 | SECRETARY APPOINTED SIMON JOHN NICHOLAS BROWN | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ANDI ELSTONE | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN LE TISSIER | View document |
| 31 Jan 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MORRIS | View document |
| 3 Dec 2008 | SECRETARY APPOINTED ANDI ELSTONE | View document |
| 5 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MORRIS / 01/08/2007 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 13 Oct 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED DAVID ALAN GODWIN | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ANDI ELSTONE | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE WHITE HOUSE 81-83 HIGH STREET BAGSHOT SURREY GU19 5AH | View document |
| 21 May 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 30 Apr 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2008 | SECRETARY APPOINTED JAMES THOMAS MORRIS LOGGED FORM | View document |
| 18 Mar 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FIRST GAZETTE | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 37 ROWANSWOOD DRIVE HYDE SK14 3SA | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |