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GENERAL PANEL SYSTEMS LIMITED

Company number 01310922

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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)
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Interest in proposed transactions and/or arrangements with the company 09/11/2021
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 242.5
01 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
  • ANNOTATION Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 06/07/2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 AD01 Registered office address changed from Leicester Street Bedminster Bristol Avon BS3 4DE to Unit 3 st Philips Central Albert Road St. Philips Bristol BS2 0XJ on 21 June 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 52.5
09 Jun 2016 CH01 Director's details changed for Mr Nigel Paul Harrison on 1 November 2015
09 Jun 2016 CH03 Secretary's details changed for Mr Nigel Paul Harrison on 1 November 2015
30 Jun 2015 AA Accounts for a small company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 52.5
05 Aug 2014 AA Full accounts made up to 31 December 2013
21 Jun 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 52.5
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4