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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)
18 May 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
17 Mar 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,300,000
19 Feb 2016 AA Accounts for a small company made up to 30 December 2015
17 Aug 2015 AA Accounts for a small company made up to 30 December 2014
27 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,300,000
16 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,300,000
19 Feb 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AUD Auditor's resignation
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Max Ulrich as a director
07 Mar 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify and adopt agreement 27/09/2011
03 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a small company made up to 31 December 2010
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 1,300,000
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 900,400
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 10/11/2010
26 Apr 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders