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GPS-DIRECT.COM LIMITED

Company number 05966337

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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)
28 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Aug 2015 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
25 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
16 Apr 2014 SH08 Change of share class name or designation
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 CH01 Director's details changed for Roger Michael Cotton on 29 April 2013
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
23 Jul 2013 AD01 Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU on 23 July 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Roger Michael Cotton on 13 October 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Roger Michael Cotton on 27 October 2009
27 Oct 2008 363a Return made up to 13/10/08; full list of members
27 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
16 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
18 Apr 2008 288a Director appointed roger michael cotton
07 Apr 2008 288b Appointment terminated director ronald warland