GVS PREPAID LIMITED filing history - Find and update company information

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GVS PREPAID LIMITED

Company number 09193070

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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)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of Paul Brown as a director on 6 January 2023	View PDF Termination of appointment of Paul Brown as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CH01	Director's details changed for Mr Matthew David Howe on 25 August 2021	View PDF Director's details changed for Mr Matthew David Howe on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Christopher Noel Austin Ronald as a director on 1 April 2021	View PDF Appointment of Christopher Noel Austin Ronald as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Paul Brown as a director on 1 April 2021	View PDF Appointment of Paul Brown as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Declan Byrne as a director on 31 March 2021	View PDF Termination of appointment of Declan Byrne as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr John Mahon as a director on 1 April 2021	View PDF Appointment of Mr John Mahon as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Adrian Stuart Warren as a director on 1 April 2021	View PDF Appointment of Adrian Stuart Warren as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
22 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP01	Appointment of Emily Dunn as a director on 1 November 2019	View PDF Appointment of Emily Dunn as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Mabel Francis Wilson as a director on 31 October 2019	View PDF Termination of appointment of Mabel Francis Wilson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC07	Cessation of Minister for Communications Climate Action and Environment as a person with significant control on 20 February 2019	View PDF Cessation of Minister for Communications Climate Action and Environment as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 February 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 February 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
18 Sep 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 - 20 pages (20 pages)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP01	Appointment of Mr Matthew David Howe as a director on 31 January 2019	View PDF Appointment of Mr Matthew David Howe as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Patrick Philip Gurney as a director on 31 January 2019	View PDF Appointment of Mr Patrick Philip Gurney as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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