GPMS CORPORATE SECRETARY LIMITED: Filings
Overview
| Company Name | GPMS CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC806762 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GPMS CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Charles Evitt as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Merrick Mckay on May 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Bryden on May 09, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on May 09, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on May 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul Charles Evitt as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Ape Newco I Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0