GS&P LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP MILLS

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN AUSTIN

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23/02/1823 February 2018 DIRECTOR APPOINTED MR NICHOLAS PHILIP MILLS

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23/02/1823 February 2018 DIRECTOR APPOINTED MR ANDREW JOHN AUSTIN

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CREATON

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23/02/1823 February 2018 CESSATION OF COLIN MICHAEL DAVIES AS A PSC

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23/02/1823 February 2018 CESSATION OF RICHARD ASHWORTH CREATON AS A PSC

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/06/1512 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/06/128 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MACKAY

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20/06/1120 June 2011 DIRECTOR APPOINTED MR COLIN MICHAEL DAVIES

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20/06/1120 June 2011 DIRECTOR APPOINTED MR RICHARD ASHWORTH CREATON

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20/06/1120 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLINGS

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY

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03/08/103 August 2010 01/07/10 STATEMENT OF CAPITAL GBP 5

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20/07/1020 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/0923 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/095 February 2009 COMPANY NAME CHANGED GRAVES SON & PILCHER LIMITED CERTIFICATE ISSUED ON 12/02/09

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0012 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/07/994 July 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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11/07/9611 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/965 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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05/07/965 July 1996 ALTER MEM AND ARTS 14/06/96

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27/06/9627 June 1996 COMPANY NAME CHANGED DAMOLINE LIMITED CERTIFICATE ISSUED ON 28/06/96

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30/05/9630 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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