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GPS MEDSOL HOLDINGS LIMITED

Company number 09860707

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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)
30 May 2024 AA Group of companies' accounts made up to 31 May 2023
22 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
31 May 2023 AA Group of companies' accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
08 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
10 May 2022 AA Group of companies' accounts made up to 31 May 2021
21 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
28 May 2021 AA Group of companies' accounts made up to 31 May 2020
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 AP01 Appointment of Darren Stanley Simpkin as a director on 24 August 2020
26 Feb 2021 AP01 Appointment of Paige Elizabeth Jarvis as a director on 24 August 2020
06 Jan 2021 CH01 Director's details changed for Mr Ian Oxley on 29 December 2020
06 Jan 2021 AD01 Registered office address changed from Mayflower House 1st Floor 128a High Street Billericay Essex CM12 9DF England to Amlin House 90-96 Victoria Road Chelmsford CM1 1QU on 6 January 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Nov 2020 SH03 Purchase of own shares.
05 Nov 2020 SH03 Purchase of own shares.
14 Oct 2020 CH01 Director's details changed for Mr Jonathan Peter Brown on 18 September 2020
14 Oct 2020 PSC04 Change of details for Mr Jonathan Peter Brown as a person with significant control on 18 September 2020
24 Sep 2020 SH03 Purchase of own shares.
24 Jun 2020 MR01 Registration of charge 098607070001, created on 15 June 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 May 2018