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GMC-I PROSYS LIMITED

Company number 05116760

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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)
03 Jan 2024	TM01	Termination of appointment of Ahmet Tevfik Selcuk as a director on 31 December 2023	View PDF Termination of appointment of Ahmet Tevfik Selcuk as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Desmond Nullan Ebenezer as a director on 31 December 2023	View PDF Termination of appointment of Desmond Nullan Ebenezer as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr James Stephen Mahon as a director on 1 August 2023	View PDF Appointment of Mr James Stephen Mahon as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP03	Appointment of Mr Paul Russell Bale as a secretary on 1 August 2023	View PDF Appointment of Mr Paul Russell Bale as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Paul Russell Bale as a director on 1 August 2023	View PDF Appointment of Mr Paul Russell Bale as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of Desmond Nullan Ebenezer as a secretary on 1 August 2023	View PDF Termination of appointment of Desmond Nullan Ebenezer as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023	View PDF Cessation of Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC04	Change of details for Mr Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023	View PDF Change of details for Mr Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Fredrik Behrens Brynilsden as a person with significant control on 29 March 2023	View PDF Notification of Fredrik Behrens Brynilsden as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Carl Johan Gabriel Falkenberg as a person with significant control on 29 March 2023	View PDF Notification of Carl Johan Gabriel Falkenberg as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023	View PDF Notification of Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023	View PDF Cessation of Hans-Peter Manfred Opitz as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
13 May 2022	CH01	Director's details changed for Mr Ahmet Tevfik Selcuk on 13 May 2022	View PDF Director's details changed for Mr Ahmet Tevfik Selcuk on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GMC-I PROSYS LIMITED

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