GPS BATTLER LTD

Company number 08838554

Date	Type	Description	View / Download
23 Aug 2017	AP01	Appointment of Mr Gary John Spencer as a director on 18 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr John Francis Spencer as a director on 18 August 2017	(2 pages)
29 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 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 Northside Three 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)
08 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
08 Feb 2016	AD01	Registered office address changed from Forest House Chatham Docks Chatham Kent ME4 4SR to Building 65 Northside Three Chatham Docks Chatham Kent ME4 4SR on 8 February 2016	(1 page)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 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)
12 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(3 pages)
09 May 2014	AD01	Registered office address changed from 26 Fisher Street Maidstone Kent ME14 2SU United Kingdom on 9 May 2014	(1 page)
12 Mar 2014	MR01	Registration of charge 088385540002	(27 pages)
05 Mar 2014	MR01	Registration of charge 088385540001	(8 pages)
14 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
09 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-09 GBP 1	(25 pages)