- Company Overview for PRIVATE SPECIALIST GPS LTD (10716661)
- Filing history for PRIVATE SPECIALIST GPS LTD (10716661)
- People for PRIVATE SPECIALIST GPS LTD (10716661)
- More for PRIVATE SPECIALIST GPS LTD (10716661)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 08 Apr 2024 | TM01 | Termination of appointment of Mariette Grant as a director on 31 December 2022 | |
| 22 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with updates | |
| 18 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with updates | |
| 01 Feb 2020 | AP01 | Appointment of Mr Nicholas John Robinson as a director on 1 February 2020 | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 25 Jun 2019 | PSC04 | Change of details for Mrs Catherine Daphne Stewart as a person with significant control on 11 June 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates | |
| 08 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 07 Jan 2019 | PSC04 | Change of details for Mrs Catherine Daphne Stewart as a person with significant control on 8 April 2017 | |
| 04 Jan 2019 | AD01 | Registered office address changed from The Tall House West Street Marlow SL7 2LS England to Mercury House 19-21 Chapel Street Marlow SL7 3HN on 4 January 2019 | |
| 04 Jan 2019 | CH01 | Director's details changed for Mrs Catherine Daphne Stewart on 4 January 2019 | |
| 04 Jan 2019 | PSC04 | Change of details for Mr Nicholas John Robinson as a person with significant control on 4 January 2019 | |
| 04 Jan 2019 | PSC04 | Change of details for Mrs Catherine Daphne Stewart as a person with significant control on 4 January 2019 | |
| 04 Jan 2019 | CH01 | Director's details changed for Dr Mariette Grant on 4 January 2019 | |
| 04 Jan 2019 | CH01 | Director's details changed for Mrs Catherine Daphne Stewart on 8 April 2017 | |
| 03 Jul 2018 | SH03 | Purchase of own shares. | |
| 04 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2018
|
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| 16 May 2018 | PSC04 | Change of details for Mrs Catherine Daphne Stewart as a person with significant control on 14 March 2018 |