- Company Overview for GPS CONSULTANTS LIMITED (06076032)
- Filing history for GPS CONSULTANTS LIMITED (06076032)
- People for GPS CONSULTANTS LIMITED (06076032)
- More for GPS CONSULTANTS LIMITED (06076032)
| 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 Dec 2015 | AP03 | Appointment of Wayne Thomas Shillito as a secretary on 26 October 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Wayne Thomas Shillito as a director on 26 October 2015 | |
| 21 Dec 2015 | TM01 | Termination of appointment of Phillip James Powell as a director on 26 October 2015 | |
| 18 Dec 2015 | TM02 | Termination of appointment of David Powell as a secretary on 26 October 2015 | |
| 26 Jun 2015 | CERTNM |
Company name changed sat nav warehouse LIMITED\certificate issued on 26/06/15
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| 26 Jun 2015 | CONNOT | Change of name notice | |
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 23 Jul 2013 | AD01 | Registered office address changed from Unit 8B the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England on 23 July 2013 | |
| 29 Apr 2013 | AD01 | Registered office address changed from Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 29 April 2013 | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 11 Dec 2012 | AD01 | Registered office address changed from Unit 11 Empress Buildings Chester Road Manchester M16 9EA on 11 December 2012 | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 12 May 2011 | CH03 | Secretary's details changed for David Powell on 31 March 2011 | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 02 Feb 2011 | CH01 | Director's details changed for Phillip James Powell on 31 January 2011 | |
| 02 Feb 2011 | AD04 | Register(s) moved to registered office address | |
| 07 Sep 2010 | CH01 | Director's details changed for Phillip James Powell on 12 August 2010 | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders |