Companies House does not verify the accuracy of the information filed

Advanced company search

GPIS LIMITED

Company number 05567403

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2014	AP01	Appointment of Mr Timothy David Johnson as a director on 24 July 2014	View PDF Appointment of Mr Timothy David Johnson as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 14,940	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 14,940 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Finance doc facility agreement credit facility 31/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Finance doc facility agreement credit facility 31/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Oct 2011	TM01	Termination of appointment of David Alexander as a director	View PDF Termination of appointment of David Alexander as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	CH01	Director's details changed for George Blackwood Seatter on 19 September 2010	View PDF Director's details changed for George Blackwood Seatter on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
14 Dec 2006	88(2)R	Ad 10/10/06--------- £ si 4000@1=4000 £ ic 8000/12000	View PDF Ad 10/10/06--------- £ si 4000@1=4000 £ ic 8000/12000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	123	Nc inc already adjusted 10/10/06	View PDF Nc inc already adjusted 10/10/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2006	363s	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?