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GPS MOBILE CRUSHING SERVICES LIMITED

Company number 06309336

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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)
21 Sep 2018 AP01 Appointment of Mr Darren Simon Roberts as a director on 25 July 2018
21 Sep 2018 AP01 Appointment of Mrs Lisa Hazel Beveridge as a director on 25 July 2018
21 Sep 2018 TM01 Termination of appointment of Lorraine Marie Gaughan as a director on 25 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
02 Jan 2018 AA Micro company accounts made up to 31 May 2017
17 Jul 2017 PSC01 Notification of Simon Beveridge as a person with significant control on 1 May 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 AD01 Registered office address changed from 36-38 Midland Road Industrial Estate Scunthorpe North Lincolnshire DN16 1DQ to Plot 52 Colin Road Scunthorpe DN16 1TT on 10 July 2017
10 Jul 2017 PSC07 Cessation of Guy Peter Simons as a person with significant control on 19 September 2016
20 Mar 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 May 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 TM01 Termination of appointment of Guy Peter Simons as a director on 19 September 2016
20 Sep 2016 AP01 Appointment of Mrs Lorraine Marie Gaughan as a director on 19 September 2016
20 Sep 2016 AP01 Appointment of Mr Simon Beveridge as a director on 19 September 2016
13 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Oct 2013 TM02 Termination of appointment of Susan Hoban as a secretary
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders