STRATEGY GPS LTD
Company number 05260833 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2015 | Registered office address changed from , 31 Chertsey Street, Guildford, GU1 4HD, United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 2015-10-07 · 2 pages | View document |
| 13 Jul 2015 | Registered office address changed from , Pannell House Park Street, Guildford, Surrey, GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 2015-07-13 · 1 page | View document |
| 22 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 20 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 11 Nov 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13 | View document |
| 11 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 | View document |
| 4 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 | View document |
| 4 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13 | View document |
| 9 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 26 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 4 May 2011 | COMPANY NAME CHANGED INCA HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 14 Apr 2011 | CHANGE OF NAME 16/03/2011 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STONE | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 24 Feb 2011 | Registered office address changed from , Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL on 2011-02-24 · 1 page | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 10/02/2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/02/2011 | View document |
| 17 Jan 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | View document |
| 3 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MARCUS NIGEL HANKE | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED CLAIRE MILVERTON | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB | View document |
| 23 Jul 2010 | Registered office address changed from , Baronsmede 20 the Avenue, Egham, Surrey, TW20 9AB on 2010-07-23 · 1 page | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK | View document |
| 11 Jan 2010 | 15/10/08 FULL LIST AMEND | View document |
| 17 Dec 2009 | SDIV 15/05/2009 | View document |
| 17 Dec 2009 | 26/09/05 STATEMENT OF CAPITAL GBP 1613.0 | View document |
| 17 Dec 2009 | 03/08/06 STATEMENT OF CAPITAL GBP 1613.0 | View document |
| 17 Dec 2009 | S-DIV | View document |
| 17 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Nov 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND | View document |
| 2 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 22/10/2009 | View document |
| 21 Oct 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | View document |
| 30 Sep 2009 | 287 · 1 page | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 16 DEVONSHIRE STREET LONDON W1G 7AF | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB | View document |
| 9 Sep 2009 | 287 · 1 page | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERRISON | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE KERRISON | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE KERRISON | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED LOUIS DONALD PEACOCK | View document |
| 8 Sep 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED IAN JAMES STONE | View document |
| 5 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Dec 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | SUB DIVISION 15/05/2008 | View document |
| 30 May 2008 | S-DIV | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 2 May 2008 | DIRECTOR RESIGNED GRANT FORD | View document |
| 25 Mar 2008 | DIRECTOR RESIGNED PAUL BARON | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS | View document |
| 20 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | S-DIV 07/06/05 | View document |
| 1 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2005 | � NC 10000/10000000 07/ | View document |
| 1 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2005 | NC INC ALREADY ADJUSTED 07/06/05 | View document |
| 10 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | 287 · 1 page | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |