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GPS LINKS LIMITED - Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, United Kingdom
Company Information
- Company registration number
- 05802025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 St Philips Central
- Albert Road
- Bristol
- BS2 0XJ
- England Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, England UK
Management
- Managing Directors
- DONOVAN, Luke Aaron
- HARRISON, Nigel Paul
- SQUIRES, Stuart John
- DALLAS, Allan William
- LIVINGSTON, Mark
- MACGREGOR, Iain Ross
- SMITH, Jason Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Age Of Company 2006-05-02 18 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- -
- -
- -
- -
- General Panel Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTWARE LINKS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-05-02
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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GPS LINKS LIMITED Company Description
- GPS LINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05802025. Its current trading status is "live". It was registered 2006-05-02. It was previously called SOFTWARE LINKS LIMITED. It has declared SIC or NACE codes as "62030". It has 7 directors The latest accounts are filed up to 2020-07-31. The latest annual return was filed up to 2016-05-02.It can be contacted at Unit 3 St Philips Central .
Get GPS LINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gps Links Limited - Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, United Kingdom
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
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confirmation-statement-with-updates (2023-12-13) - CS01
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memorandum-articles (2023-08-24) - MA
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legacy (2023-12-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - PARENT_ACC
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resolution (2023-08-24) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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change-account-reference-date-company-current-shortened (2022-12-22) - AA01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
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notification-of-a-person-with-significant-control (2022-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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capital-cancellation-shares (2021-07-15) - SH06
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resolution (2021-07-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-20) - SH08
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capital-allotment-shares (2021-07-20) - SH01
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memorandum-articles (2021-07-21) - MA
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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notification-of-a-person-with-significant-control (2021-11-15) - PSC01
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confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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confirmation-statement-with-updates (2017-05-16) - CS01
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resolution (2017-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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capital-allotment-shares (2017-06-22) - SH01
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resolution (2017-06-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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resolution (2017-02-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-22) - SH08
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change-of-name-notice (2017-02-24) - CONNOT
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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confirmation-statement-with-updates (2017-11-01) - CS01
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resolution (2017-11-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-25) - SH08
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change-account-reference-date-company-previous-extended (2012-10-11) - AA01
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accounts-amended-with-made-up-date (2012-09-25) - AAMD
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accounts-amended-with-made-up-date (2012-06-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-05-02) - NEWINC