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G.P.S. (EUROPE) LIMITED

Company number SC136694

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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)
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
08 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
12 Feb 2021 CH04 Secretary's details changed for Blackadders Llp on 10 February 2020
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 5 Rutland Square Edinburgh EH1 2AS to C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB on 10 February 2020
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
19 Feb 2019 PSC01 Notification of Esther Mendelssohn as a person with significant control on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Roy Mendlessohn as a director on 14 February 2019
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 AP01 Appointment of Mrs Esther Mendelssohn as a director on 22 March 2018
19 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
13 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014