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GPS INSTALLATIONS LTD

Company number 06590074

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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)
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
09 Apr 2015 AD01 Registered office address changed from Unit 8 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ England to Unit 40 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF on 9 April 2015
22 Sep 2014 AD01 Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to Unit 8 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR to Unit 8 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 22 September 2014
18 Aug 2014 CH01 Director's details changed for Gavin Parks on 15 August 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Gavin Parks on 12 May 2010
16 Dec 2009 TM02 Termination of appointment of Susanne Miller as a secretary
15 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 12/05/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from unit 15 morgan business centre mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 5UJ united kingdom
12 May 2008 NEWINC Incorporation