GSPK CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 16/06/2516 June 2025 New | Accounts for a medium company made up to 2024-09-30 |
| 11/06/2411 June 2024 | Accounts for a medium company made up to 2023-09-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Satisfaction of charge 030858500011 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR ANTHONY LLOYD |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR BRENTON DAVID PEMBERTON |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 21/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRISBROOKE / 21/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 21/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART KENYON / 21/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 21/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DARRELL GIBSON / 21/07/2015 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030858500011 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY EDGAR |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR IAN STUART KENYON |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR LINDSAY CLARK EDGAR |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DARRELL GIBSON / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 30/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | ALTER ARTICLES 10/11/2008 |
| 18/11/0818 November 2008 | ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 31/07/2008 |
| 17/07/0817 July 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 06/05/086 May 2008 | AUDITOR'S RESIGNATION |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 09/04/089 April 2008 | DIRECTOR APPOINTED BARRY DAVID GILBERT |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | SECRETARY APPOINTED ROGER STUART GAMBLES |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KEDDIE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANDREW JOHN GRISBROOKE |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECTION 159,160,162,171 11/08/00 |
| 23/03/0123 March 2001 | £ IC 25209/24063 28/02/01 £ SR 1146@1=1146 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | £ IC 22917/20625 11/08/00 £ SR 2292@1=2292 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/08/00 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | RE AGREEMENT 15/10/97 |
| 22/10/9722 October 1997 | RE AGREEMENT 15/10/97 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED ZONEARROW LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/957 September 1995 | £ NC 1000/100000 24/08 |
| 07/09/957 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/95 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NC INC ALREADY ADJUSTED 24/08/95 |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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