The next confirmation statement is due 15 Apr 2027 based on current public-register data.
Public company register page
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
Companies House number 03459798. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-04-01 with no updates on 3 Apr 2026
Entity Watch briefing
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-01 with no updates on 3 Apr 2026.
The next confirmation statement is due 15 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-01 with no updates on 3 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 3 Nov 1997 - roughly 28 years - which helps separate an established record from a newly formed one.
Quick answers about GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
The next confirmation statement due date currently shown on the public record is 15 Apr 2027.
Is GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 15 Apr 2027 based on current public-register data.
Who are the active officers of GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
The public register currently shows 5 active officers: BAIRSTOW, Angela, BROSNAHAN, Bede, EVANS, Ceri Lee, Dr, FAIRN, Martin Richard, and 1 more.
Who are the PSCs of GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
The public register currently shows 1 active PSC: Mr Ceri Lee Evans.
What was the latest filing for GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-04-01 with no updates dated 3 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-01 with no updates on 3 Apr 2026.
Company facts
Harwood House, 43 Harwood Road, London, SW6 4QP
3 Nov 1997
15 Apr 2027
1 Apr 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Jun 2005
Director
Appointed 21 Jun 2023
Director
Appointed 11 Nov 1997
Director
Appointed 5 Nov 2000
Director
Appointed 5 Nov 2000
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-04-01 with no updates3 Apr 2026
Form CS01. Filed on 2026-04-03.
Total exemption full accounts made up to 2024-12-3125 Jul 2025
Form AA. Filed on 2025-07-25.
Confirmation statement made on 2025-04-01 with updates1 Apr 2025
Form CS01. Filed on 2025-04-01.
Confirmation statement made on 2025-01-26 with updates27 Jan 2025
Form CS01. Filed on 2025-01-27.
Total exemption full accounts made up to 2023-12-3117 Sept 2024
Form AA. Filed on 2024-09-17.
Appointment of Mr Bede Brosnahan as a director on 2023-06-214 Jul 2024
Form AP01. Filed on 2024-07-04.
Termination of appointment of Paolo Giovanni Esposito as a director on 2023-06-214 Jul 2024
Form TM01. Filed on 2024-07-04.
Confirmation statement made on 2024-01-26 with no updates26 Jan 2024
Form CS01. Filed on 2024-01-26.
Total exemption full accounts made up to 2022-12-3118 Sept 2023
Form AA. Filed on 2023-09-18.
Confirmation statement made on 2023-01-26 with updates26 Jan 2023
Form CS01. Filed on 2023-01-26.
Confirmation statement made on 2023-01-19 with updates19 Jan 2023
Form CS01. Filed on 2023-01-19.
Confirmation statement made on 2022-11-03 with no updates3 Jan 2023
Form CS01. Filed on 2023-01-03.