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GAP CONSULTANTS LIMITED

Company number 04232530

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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 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jun 2014 AD01 Registered office address changed from 14 Cassel Avenue Poole Dorset BH13 6JD England on 29 June 2014
29 Jun 2014 AD01 Registered office address changed from 5a Bingham Avenue Poole Dorset BH14 8ND England on 29 June 2014
10 Aug 2013 AD01 Registered office address changed from 4 Willow Close 46 Branksome Wood Road Bournemouth Dorset BH4 9LA United Kingdom on 10 August 2013
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 10,000
01 Jul 2013 AD02 Register inspection address has been changed from 23 Graig Terrace Swansea SA1 6YJ Wales
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AD01 Registered office address changed from 23 Graig Terrace Swansea SA1 6YJ United Kingdom on 26 October 2012
30 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 10,000
30 Jul 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 CH01 Director's details changed for David Edward Roberts on 1 October 2009
22 Jun 2010 AD02 Register inspection address has been changed
08 May 2010 AD01 Registered office address changed from 4 Willow Close 46 Branksome Wood Rd Bournemouth Dorset BH4 9LA on 8 May 2010
03 Aug 2009 363a Return made up to 12/06/09; full list of members
03 Aug 2009 288c Director's change of particulars / david roberts / 01/06/2009
09 Jul 2009 288b Appointment terminated secretary rachael roberts
09 Jul 2009 287 Registered office changed on 09/07/2009 from 127 park road loughborough leicestershire LE11 2HD
03 Dec 2008 AA Total exemption full accounts made up to 30 September 2008