GX SYSTEMS LIMITED

06127885
THE MAYFIELD, LLANBADOC USK MONMOUTHSHIRE NP15 1SY

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Documents
Date Category Description Pages
07 Aug 2024 officers Termination of appointment of director (Nicholas Simon Broad) 1 Buy now
04 Jun 2024 accounts Annual Accounts 8 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 8 Buy now
02 May 2023 officers Change of particulars for secretary (Miss Eve Bowen) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Appointment of director (Mr Dale Crewe) 2 Buy now
27 Jun 2022 officers Appointment of director (Mr Nicholas Simon Broad) 2 Buy now
27 Jun 2022 officers Appointment of secretary (Miss Eve Bowen) 2 Buy now
27 Jun 2022 officers Termination of appointment of secretary (Ewe Hoe Lee) 1 Buy now
19 May 2022 accounts Annual Accounts 8 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 8 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 7 Buy now
02 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 6 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
16 Mar 2016 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
04 Mar 2015 annual-return Annual Return 3 Buy now
27 Jun 2014 accounts Annual Accounts 6 Buy now
18 Mar 2014 annual-return Annual Return 3 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
11 Apr 2013 annual-return Annual Return 3 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 3 Buy now
20 Jun 2011 accounts Annual Accounts 5 Buy now
07 Apr 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Mark Anthony Helmich) 2 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
29 Jun 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
08 Apr 2008 accounts Annual Accounts 6 Buy now
28 Mar 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
27 Mar 2008 officers Director's change of particulars / mark helmich / 25/03/2008 1 Buy now
18 Feb 2008 officers New secretary appointed 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
11 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 30/09/07 1 Buy now
09 Jan 2008 capital Ad 08/08/07--------- £ si 5099@1=5099 £ ic 1/5100 1 Buy now
08 Aug 2007 capital £ nc 100/5100 12/06/07 2 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: 87 love lane pinner middlesex HA5 3EY 1 Buy now
31 May 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
24 Mar 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 incorporation Incorporation Company 17 Buy now