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GP NETWORK SOLUTIONS LIMITED

Company number 05030762

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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)
02 Dec 2014 CH01 Director's details changed for Miss Alexandra Cliffe on 18 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Simon Bampfylde Daniell on 18 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Adam James Turton on 18 November 2014
05 Jun 2014 AP03 Appointment of Robert William Burbidge as a secretary
05 Jun 2014 TM02 Termination of appointment of Yvonne Jackson as a secretary
02 May 2014 AA Accounts for a small company made up to 31 July 2013
12 Apr 2014 MR01 Registration of charge 050307620006
11 Feb 2014 MR01 Registration of charge 050307620005
30 Jan 2014 AP01 Appointment of Adam James Turton as a director
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
16 Jan 2014 TM02 Termination of appointment of Timothy Price as a secretary
18 Sep 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 CH01 Director's details changed for Mr Nicholas Mannion on 1 July 2013
07 Jun 2013 MR01 Registration of charge 050307620004
29 May 2013 AP01 Appointment of Mr Robert William Burbidge as a director
02 May 2013 AA Accounts for a small company made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Jan 2013 AA01 Previous accounting period shortened from 21 December 2012 to 31 July 2012
21 Dec 2012 AA Total exemption small company accounts made up to 21 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 21 December 2011
20 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Yvonne Catherine Jackson as a secretary
09 Feb 2012 AP01 Appointment of Mr Nicholas Mannion as a director
09 Feb 2012 AP01 Appointment of Miss Alexandra Cliffe as a director
09 Feb 2012 AD01 Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 9 February 2012