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Dato Capital United Kingdom

G.P.S. Holdings LTD

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Reports

Extended Company Report with Annual Accounts G.P.S. HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02041457
Record last updated Saturday, July 10, 2021 11:13:58 AM UTC
Official Address 1 Unit Carrington Business Park Urmston Bucklow-St Martins
Postal Code M314DD
Sector Activities of head offices

Charts

Visits

G.P.S. HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2021 Appointment of a person as Director and Finance Director Appointment of a person as Director and Finance Director
Registry Jul 7, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 7, 2021 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Jan 10, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 10, 2020 Resignation of one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Jan 10, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2017 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 14, 2013 Annual return Annual return
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry Mar 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2041... Change of particulars for director 2041...
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Appointment of a man as Director 2041... Appointment of a man as Director 2041...
Registry Jan 4, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 Annual return Annual return
Financials Mar 31, 2005 Annual accounts Annual accounts
Financials Aug 17, 2004 Annual accounts 2041... Annual accounts 2041...
Registry May 12, 2004 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Dec 4, 1997 Resignation of a director Resignation of a director
Registry Dec 4, 1997 Appointment of a director Appointment of a director
Registry May 6, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry May 30, 1996 Annual return Annual return
Financials Apr 26, 1996 Annual accounts Annual accounts
Registry Apr 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1995 Annual return Annual return
Registry Mar 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 17, 1995 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Registry Mar 7, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 1994 Annual accounts Annual accounts
Registry May 27, 1993 Annual return Annual return
Registry May 12, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 5, 1993 Annual accounts Annual accounts
Registry May 19, 1992 Annual return Annual return
Financials Apr 1, 1992 Annual accounts Annual accounts
Financials May 29, 1991 Annual accounts 2041... Annual accounts 2041...
Registry May 29, 1991 Annual return Annual return
Financials Jun 26, 1990 Annual accounts Annual accounts
Registry Jun 18, 1990 Annual return Annual return
Registry Jun 2, 1989 Annual return 2041... Annual return 2041...
Registry Aug 18, 1988 Wd pd --------- Wd pd ---------
Financials Jul 14, 1988 Annual accounts Annual accounts
Registry Jul 13, 1988 Annual return Annual return
Registry Jul 13, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 28, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1986 Certificate of incorporation Certificate of incorporation

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