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GAPP AUTOMATION LTD

Company number 06658669

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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)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
12 Aug 2021 PSC04 Change of details for Mr Peter James Walker as a person with significant control on 30 July 2020
12 Aug 2021 PSC04 Change of details for Mr Jattinder Singh Panesar as a person with significant control on 30 July 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
10 Aug 2017 PSC04 Change of details for Mr Jattinder Singh Panesar as a person with significant control on 28 July 2016
10 Aug 2017 PSC04 Change of details for Mr Peter James Walker as a person with significant control on 28 July 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 SH03 Purchase of own shares.
12 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
09 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
09 Sep 2016 CH01 Director's details changed for Mr Jattinder Singh Panesar on 28 July 2016
09 Sep 2016 CH03 Secretary's details changed for Mr Peter James Walker on 28 July 2016
09 Sep 2016 CH01 Director's details changed for Mr Peter James Walker on 28 July 2016
29 Jul 2016 MA Memorandum and Articles of Association
29 Jul 2016 MA Memorandum and Articles of Association
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 996
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022.