GPS (GREAT BRITAIN) LIMITED

02275771
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
06 Mar 2025 accounts Annual Accounts 27 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Change of particulars for director (Kristine Pizzelanti) 2 Buy now
17 Jan 2024 accounts Annual Accounts 29 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2023 officers Change of particulars for director (Kristine Pizzelanti) 2 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 accounts Annual Accounts 31 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Kristine Pizzelanti) 2 Buy now
30 May 2022 officers Termination of appointment of director (Deborah Edwards) 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 officers Change of particulars for director (Ms Deborah Edwards) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
29 Dec 2021 accounts Annual Accounts 33 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director 1 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Lisa Deborah Mertens) 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Mark Abrahams) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
30 Nov 2020 accounts Annual Accounts 29 Buy now
09 Oct 2020 officers Change of particulars for director (Ms Deborah Edwards) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 26 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Nov 2018 accounts Annual Accounts 25 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2018 officers Appointment of director (Mr Mark Abrahams) 2 Buy now
07 Apr 2018 officers Termination of appointment of director (Dara Bazzano) 1 Buy now
25 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2017 accounts Annual Accounts 25 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2017 officers Appointment of director (Dara Bazzano) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Roger Lance Chelemedos) 1 Buy now
04 Nov 2016 accounts Annual Accounts 26 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Appointment of director (Delaram Mireskandari) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Julie Gruber) 1 Buy now
01 Aug 2016 officers Change of particulars for director (Julie Gruber) 2 Buy now
01 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 accounts Annual Accounts 23 Buy now
07 Oct 2015 annual-return Annual Return 8 Buy now
16 Sep 2015 officers Appointment of director (Julie Gruber) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Delaram Mireskandari) 1 Buy now
28 Oct 2014 accounts Annual Accounts 23 Buy now
22 Oct 2014 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
15 Oct 2014 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 annual-return Annual Return 8 Buy now
19 Aug 2014 officers Change of particulars for director (Ms Deborah Edwards) 2 Buy now
30 Oct 2013 accounts Annual Accounts 21 Buy now
01 Oct 2013 annual-return Annual Return 8 Buy now
04 Apr 2013 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
03 Mar 2013 officers Appointment of director (Mr Roger Lance Chelemedos) 2 Buy now
02 Mar 2013 officers Termination of appointment of director (Jennifer Cho) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Sonali Syngal) 1 Buy now
04 Feb 2013 officers Appointment of director (Ms Deborah Edwards) 2 Buy now
19 Oct 2012 accounts Annual Accounts 21 Buy now
19 Oct 2012 annual-return Annual Return 8 Buy now
01 Oct 2012 address Move Registers To Sail Company 1 Buy now
28 Aug 2012 officers Appointment of director (Delaram Mireskandari) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Thomas Lima) 1 Buy now
24 Feb 2012 capital Return of Allotment of shares 4 Buy now
17 Feb 2012 resolution Resolution 2 Buy now
05 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Oct 2011 accounts Annual Accounts 21 Buy now
07 Oct 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Jul 2011 officers Appointment of director (Mr Sonali Syngal) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Stephen Sunnucks) 1 Buy now
08 Oct 2010 accounts Annual Accounts 22 Buy now
04 Oct 2010 annual-return Annual Return 7 Buy now
01 Oct 2010 officers Change of particulars for director (Jennifer Cho) 3 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 officers Change of particulars for secretary (Ms Lisa Deborah Mertens) 2 Buy now
18 Aug 2010 officers Appointment of director (Jennifer Cho) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (Lori Kopansky) 1 Buy now
23 Feb 2010 officers Appointment of director (Ms Lori Michele Kopansky) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Nolene Fabre) 1 Buy now
24 Nov 2009 accounts Annual Accounts 22 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Nolene Patricia Fabre) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Nolene Patricia Fabre) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Thomas Joseph Lima) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Stephen Richard Sunnucks) 2 Buy now
01 Oct 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
01 Oct 2009 address Location of register of members 1 Buy now
28 Nov 2008 resolution Resolution 2 Buy now
28 Nov 2008 officers Director appointed thomas joseph lima 2 Buy now