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GREAT SYSTEMS DESIGN LTD

Company number 09263930

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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)
26 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Jan 2018 AP01 Appointment of Mr Stephen Philip Kirkwood as a director on 15 January 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
03 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
17 Oct 2016 CH01 Director's details changed for Mr Peter Richards on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mrs Aniko Richards on 17 October 2016
26 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Peter Richards on 9 January 2015
12 Oct 2015 CH01 Director's details changed for Mrs Aniko Richards on 9 January 2015
22 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted