GWP SOFTWARE SOLUTIONS LTD
Company number 07938776 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Amended total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 5 pages | View document |
| 3 Dec 2025 | Registered office address changed from Unit 4 the Sheepcote Lugwardine Hereford Herefordshire HR1 4AG England to Unit 4 the Sheepcote Lumber Lane Lugwardine Hereford Herefordshire HR1 4AG on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR England to Unit 4 the Sheepcote Lugwardine Hereford Herefordshire HR1 4AG on 2025-12-03 · 1 page | View document |
| 19 Nov 2025 | Previous accounting period extended from 2025-02-28 to 2025-06-30 · 1 page | View document |
| 11 Nov 2025 | Resolutions · 3 pages | View document |
| 11 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Gemma Joanne Powell as a secretary on 2024-03-01 · 2 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 11 Jun 2024 | Satisfaction of charge 079387760001 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 5 Feb 2024 | Change of details for Mr Glenn William Scott Powell as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Glenn William Scott Powell on 2024-02-05 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions · 4 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Sub-division of shares on 2023-06-02 · 4 pages | View document |
| 21 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Unit C2 Skylon Court Rotherwas Hereford Herefordshire HR2 6JS England to Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR on 2023-04-03 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 7 Jan 2023 | Amended total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 5 Apr 2022 | Registration of charge 079387760001, created on 2022-04-05 · 56 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 3 Dec 2021 | Registered office address changed from The Showrooms Hagley Bartestree Herefordshire HR1 4BX England to Unit C2 Skylon Court Rotherwas Hereford Herefordshire HR2 6JS on 2021-12-03 · 1 page | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SCOTT POWELL / 08/01/2019 | View document |
| 15 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SCOTT POWELL / 08/01/2019 | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SCOTT POWELL / 08/01/2019 | View document |
| 9 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM OFFICE 23, RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM OFFICE 38, RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM OFFICE 4, RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM OFFICE 4 ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6FE ENGLAND | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DERBYSHIRE DE21 4BJ | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Feb 2015 | 07/02/15 NO CHANGES | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O GLENN POWELL ROSE COTTAGE KNAPP LANE LEDBURY HEREFORDSHIRE HR8 1JD UNITED KINGDOM | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 7 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |