GAP SYSTEMS LIMITED

Company number 04249002

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	(16 pages)
26 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(5 pages)
07 Jul 2023	TM01	Termination of appointment of Robert O'connor Jr. as a director on 23 June 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr James F Bureau as a director on 22 June 2023	(2 pages)
30 May 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 042490020001 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 042490020002 in full	(1 page)
18 Jan 2023	SH19	Statement of capital on 18 January 2023 GBP 1	(5 pages)
18 Jan 2023	SH20	Statement by Directors	(1 page)
18 Jan 2023	CAP-SS	Solvency Statement dated 17/01/23	(1 page)
18 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 17/01/2023	(1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
27 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
20 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
20 May 2021	PSC07	Cessation of David Belluck as a person with significant control on 13 May 2021	(1 page)
18 May 2021	MR01	Registration of charge 042490020002, created on 30 April 2021	(64 pages)
17 May 2021	MR01	Registration of charge 042490020001, created on 30 April 2021	(83 pages)
03 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(5 pages)
14 Apr 2020	TM01	Termination of appointment of Paul Goldberg as a director on 31 March 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
13 Sep 2019	AD01	Registered office address changed from West One, 114 Wellington Street, Leeds 114 Wellington Street Leeds LS1 1BA England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 13 September 2019	(1 page)