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GMP SOFTWARE LIMITED

Company number 04110152

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	PSC05	Change of details for Gmp Software Holdings Limited as a person with significant control on 11 June 2022	View PDF Change of details for Gmp Software Holdings Limited as a person with significant control on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC05	Change of details for Gmp Software Holdings Limited as a person with significant control on 10 June 2022	View PDF Change of details for Gmp Software Holdings Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Jul 2022	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 - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jan 2022	TM01	Termination of appointment of Jack Gage Samuels as a director on 20 January 2022	View PDF Termination of appointment of Jack Gage Samuels as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Jack Gage Samuels as a director on 9 November 2020	View PDF Appointment of Mr Jack Gage Samuels as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Mar 2018	PSC07	Cessation of Denise Meek as a person with significant control on 21 March 2018	View PDF Cessation of Denise Meek as a person with significant control on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC07	Cessation of Andrew Leonard William Meek as a person with significant control on 21 March 2018	View PDF Cessation of Andrew Leonard William Meek as a person with significant control on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC02	Notification of Gmp Software Holdings Limited as a person with significant control on 21 March 2018	View PDF Notification of Gmp Software Holdings Limited as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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GMP SOFTWARE LIMITED

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