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GPS MEDSOL HOLDINGS LIMITED

Company number 09860707

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	View PDF Current accounting period extended from 30 November 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 2,000 - link opens in a new window - 14 pages (14 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 675 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 675 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AP01	Appointment of Jonathan Peter Brown as a director on 1 April 2016	View PDF Appointment of Jonathan Peter Brown as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from Chase Bureau, 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA United Kingdom to Mayflower House 1st Floor 128a High Street Billericay Essex CM12 9DF on 7 March 2016	View PDF Registered office address changed from Chase Bureau, 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA United Kingdom to Mayflower House 1st Floor 128a High Street Billericay Essex CM12 9DF on 7 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 675	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 675 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	TM01	Termination of appointment of Jonathan Peter Brown as a director on 9 February 2016	View PDF Termination of appointment of Jonathan Peter Brown as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 675 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-06 GBP 675 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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