GPS AVENGER LTD

Company number 08588712

Date	Type	Description	View / Download
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Aug 2017	AP01	Appointment of Mr John Francis Spencer as a director on 18 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Gary John Spencer as a director on 18 August 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Gps Marine Holdings Limited as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AP01	Appointment of Mr Daniel James John Spencer as a director on 26 September 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from Building 65 Chatham Docks Chatham Kent ME4 4SR England to Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 22 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(3 pages)
21 Jun 2016	AD01	Registered office address changed from Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR to Building 65 Chatham Docks Chatham Kent ME4 4SR on 21 June 2016	(1 page)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
23 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 100	(3 pages)
27 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
27 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(3 pages)
09 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)

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