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G.P.S. HOLDINGS LIMITED

Company number 02041457

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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 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Bernard Paul Hardman as a director on 20 August 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Robert Lee Scott as a director on 31 March 2017
28 Apr 2017 AP03 Appointment of Mr Robert Lee Scott as a secretary on 3 April 2017
03 Feb 2017 AP01 Appointment of Mr Gavin Andrew Allen as a director on 1 January 2017
08 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 87,500
14 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 87,500
06 May 2015 CH01 Director's details changed for Mr Robert Lee Scott on 30 April 2015
06 May 2015 CH01 Director's details changed for Mr Bernard Paul Hardman on 30 April 2015
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 87,500
20 Nov 2013 CH01 Director's details changed for Mr Mark Ian Stephen on 1 November 2013
13 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 SH06 Cancellation of shares. Statement of capital on 25 June 2013
  • GBP 87,500
17 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 30/05/2013
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Charles Beck as a director
13 Nov 2012 TM02 Termination of appointment of Charles Beck as a secretary