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GMA SYSTEMS LIMITED

Company number 05218380

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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)
30 Jan 2014 AD01 Registered office address changed from Unit 9a, Ramsey Road Barnfield Industrial Estate Tipton DY4 9DU on 30 January 2014
18 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 840
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 SH10 Particulars of variation of rights attached to shares
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 SH06 Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 840
14 Jan 2013 SH03 Purchase of own shares.
24 Dec 2012 TM01 Termination of appointment of Gary Evans as a director
24 Dec 2012 AP03 Appointment of Andrew Donald William Dalziel as a secretary
24 Dec 2012 TM02 Termination of appointment of Gary Evans as a secretary
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Gary Ronald James Evans on 31 August 2010
15 Sep 2010 CH01 Director's details changed for Andrew Donald William Dalziel on 31 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 31/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 31/08/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2006 363a Return made up to 31/08/06; full list of members