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GPS BUSINESS SERVICES LTD

Company number 11196246

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Company Results (links open in a new window)
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)
21 Jul 2020 AP01 Appointment of Mr Benjamin Middlebrook as a director on 21 July 2020
21 Jul 2020 AP01 Appointment of Mr Jamie Gordon as a director on 20 June 2020
02 Jul 2020 TM01 Termination of appointment of Laura Gordon as a director on 20 June 2020
02 Jul 2020 PSC01 Notification of Darren Dixon as a person with significant control on 20 June 2020
02 Jul 2020 PSC07 Cessation of Jamie Gordon as a person with significant control on 20 June 2020
02 Jul 2020 TM01 Termination of appointment of Jamie Gordon as a director on 20 June 2020
29 Jun 2020 AP01 Appointment of Mr Darren Dixon as a director on 20 June 2020
13 Jun 2020 AP01 Appointment of Miss Laura Gordon as a director on 4 June 2020
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
14 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
24 Sep 2019 AD01 Registered office address changed from 26 Yarm Road Stockton-on-Tees TS18 3NA England to Unit 6, the Pines Ironmasters Way Stillington Stockton-on-Tees TS21 1FD on 24 September 2019
09 Sep 2019 AA Micro company accounts made up to 28 February 2019
10 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
30 Oct 2018 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 26 Yarm Road Stockton-on-Tees TS18 3NA on 30 October 2018
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-08
  • GBP 1