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GPW DESIGN SERVICES LIMITED

Company number 01248003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CH01	Director's details changed for Mr William Graham Worsley on 2 August 2021	View PDF Director's details changed for Mr William Graham Worsley on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mrs Carole Patricia Worsley on 2 August 2021	View PDF Director's details changed for Mrs Carole Patricia Worsley on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH03	Secretary's details changed for Mrs Carole Patricia Worsley on 2 August 2021	View PDF Secretary's details changed for Mrs Carole Patricia Worsley on 2 August 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2020	MR01	Registration of charge 012480030004, created on 26 May 2020	View PDF Registration of charge 012480030004, created on 26 May 2020 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 2019	PSC02	Notification of Gpw Design Services (Eot) Limited as a person with significant control on 6 November 2019	View PDF Notification of Gpw Design Services (Eot) Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC07	Cessation of William Graham Worsley as a person with significant control on 6 November 2019	View PDF Cessation of William Graham Worsley as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC07	Cessation of Carole Patricia Worsley as a person with significant control on 6 November 2019	View PDF Cessation of Carole Patricia Worsley as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Audited abridged accounts made up to 31 October 2018	View PDF Audited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)

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GPW DESIGN SERVICES LIMITED

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