Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.P.S. HOLDINGS LIMITED

Company number 02041457

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of John Martin as a director
15 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for John Robert Martin on 1 May 2010
11 May 2010 CH01 Director's details changed for Robert Lee Scott on 1 May 2010
26 Jan 2010 AP01 Appointment of Mr Bernard Paul Hardman as a director
26 Jan 2010 AP01 Appointment of Mr Mark Ian Stephen as a director
06 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
29 May 2008 AA Accounts for a medium company made up to 31 December 2007
06 May 2008 363a Return made up to 01/05/08; full list of members
01 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
11 May 2006 AA Accounts for a medium company made up to 31 December 2005
03 May 2006 363a Return made up to 01/05/06; full list of members
29 Nov 2005 288a New director appointed
03 May 2005 363s Return made up to 01/05/05; full list of members
31 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed