GAPP AUTOMATION LTD

06658669
DAKOTA HOUSE CONCORD BUSINESS PARK MANCHESTER ENGLAND M22 0RR

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 12 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 accounts Annual Accounts 10 Buy now
22 Apr 2023 incorporation Memorandum Articles 39 Buy now
22 Apr 2023 resolution Resolution 5 Buy now
14 Apr 2023 officers Appointment of director (Mr Vincent Michael Benedict Mcgurk) 2 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Peter James Walker) 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Graham John Goodge) 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Jattinder Singh Panesar) 1 Buy now
14 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Richard Bowring) 2 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Peter James Walker) 1 Buy now
24 Jan 2023 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
01 Nov 2022 accounts Annual Accounts 10 Buy now
28 Oct 2022 capital Return of purchase of own shares 4 Buy now
26 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Oct 2022 capital Notice of cancellation of shares 6 Buy now
20 Oct 2022 resolution Resolution 3 Buy now
19 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2022 capital Return of Allotment of shares 2 Buy now
18 Oct 2022 capital Second Filing Capital Allotment Shares 6 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 accounts Annual Accounts 10 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2018 accounts Annual Accounts 10 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2016 accounts Annual Accounts 8 Buy now
06 Oct 2016 capital Return of purchase of own shares 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Jattinder Singh Panesar) 2 Buy now
09 Sep 2016 officers Change of particulars for secretary (Mr Peter James Walker) 1 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Peter James Walker) 2 Buy now
29 Jul 2016 incorporation Memorandum Articles 10 Buy now
29 Jul 2016 incorporation Memorandum Articles 10 Buy now
15 Jul 2016 resolution Resolution 3 Buy now
11 Jul 2016 capital Return of Allotment of shares 6 Buy now
27 Nov 2015 accounts Annual Accounts 9 Buy now
14 Sep 2015 officers Appointment of director (Mr Graham John Goodge) 2 Buy now
30 Aug 2015 annual-return Annual Return 7 Buy now
03 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Wolfgang Willy Seel) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Bobbie Linkenbach) 1 Buy now
22 Sep 2014 annual-return Annual Return 10 Buy now
15 Jul 2014 accounts Annual Accounts 8 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Peter James Walker) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Peter James Walker) 2 Buy now
07 Jul 2014 officers Change of particulars for secretary (Mr Peter James Walker) 1 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 9 Buy now
25 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2013 accounts Annual Accounts 8 Buy now
09 Aug 2012 annual-return Annual Return 9 Buy now
25 Apr 2012 accounts Annual Accounts 6 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 9 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 annual-return Annual Return 9 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Peter James Walker) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Wolfgang Willy Seel) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Jattinder Singh Panesar) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Bobbie Linkenbach) 2 Buy now
04 May 2010 accounts Annual Accounts 8 Buy now
31 Jul 2009 annual-return Return made up to 29/07/09; full list of members 5 Buy now
26 Jun 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
26 Jun 2009 capital Ad 06/04/09\gbp si 30@1=30\gbp ic 171/201\ 2 Buy now
26 Jun 2009 capital Ad 06/04/09\gbp si 30@1=30\gbp ic 141/171\ 2 Buy now
26 Jun 2009 capital Ad 06/04/09\gbp si 40@1=40\gbp ic 101/141\ 2 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from, 7 long massey, olney, MK46 5NR, uk 1 Buy now
29 Aug 2008 officers Director appointed jattinder singh panesar logged form 2 Buy now
29 Aug 2008 officers Director appointed wolfgang willy seel 2 Buy now
29 Aug 2008 officers Director appointed bobbie linkenbach 2 Buy now
29 Aug 2008 capital Ad 04/08/08\gbp si 40@1=40\gbp ic 61/101\ 2 Buy now
29 Aug 2008 capital Ad 04/08/08\gbp si 60@1=60\gbp ic 1/61\ 2 Buy now
11 Aug 2008 officers Director appointed mr jattinder singh panesar 1 Buy now
11 Aug 2008 officers Director appointed mr peter james walker 1 Buy now
11 Aug 2008 officers Secretary appointed mr peter james walker 1 Buy now
29 Jul 2008 officers Appointment terminated director duport director LIMITED 1 Buy now
29 Jul 2008 incorporation Incorporation Company 13 Buy now