About

Registered Number: 04110152
Date of Incorporation: 17/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA

 

Having been setup in 2000, Gmp Software Ltd has its registered office in Herefordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the business are listed as Meek, Denise, John, Christopher David, Long, Nathan Paul, Senior Developer, Darnes, John Malcolm, Gregory, Phillip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Christopher David 01 January 2004 - 1
LONG, Nathan Paul, Senior Developer 18 April 2013 - 1
GREGORY, Phillip 17 November 2000 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
MEEK, Denise 01 March 2011 - 1
DARNES, John Malcolm 17 November 2000 31 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 17 April 2018
PSC07 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
PSC02 - N/A 21 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AP01 - Appointment of director 29 April 2013
AA - Annual Accounts 27 February 2013
CH01 - Change of particulars for director 20 November 2012
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 14 July 2011
TM02 - Termination of appointment of secretary 14 March 2011
AP03 - Appointment of secretary 14 March 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 02 October 2008
287 - Change in situation or address of Registered Office 23 November 2007
363a - Annual Return 21 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 02 November 2006
169 - Return by a company purchasing its own shares 26 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 26 November 2001
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
225 - Change of Accounting Reference Date 13 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.