Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GPS SPAIN LIMITED

Company number 07605272

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 500,001
09 Feb 2016 AD01 Registered office address changed from Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS England to Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 9 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AD01 Registered office address changed from Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS to Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 9 September 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 500,001
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 2Nd Floor 36-40 Liverpool Road Luton Bedfordshire LU1 1RS to Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS on 28 August 2014
28 May 2014 AUD Auditor's resignation
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 500,001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1
  • EUR 500,000
02 May 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 500,001
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 500,001.00
08 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 05/09/2011
08 Sep 2011 SH08 Change of share class name or designation
19 Jul 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
19 May 2011 AP01 Appointment of Mr Darren Gill as a director
19 May 2011 AP01 Appointment of Mr John Joseph Gill as a director
17 May 2011 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 17 May 2011
19 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director