GPS TECHNICAL SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2131 July 2021 Termination of appointment of Gary Phillips as a director on 2020-07-30

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26/06/2126 June 2021 Confirmation statement made on 2021-06-23 with no updates

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26/06/2126 June 2021 Registered office address changed from Unit 3 Woodfield Business Centre Carr Hill Doncaster South Yorkshire DN4 8DE to Danum House 6a South Parade Doncaster DN1 2DY on 2021-06-26

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 16/06/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PEIBST / 16/06/2017

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PEIBST / 28/10/2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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06/07/166 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 PREVEXT FROM 30/06/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/07/1323 July 2013 SAIL ADDRESS CREATED

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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