GB INTEGRATED SYSTEMS LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-24 with updates

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11/05/2411 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with updates

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25/11/2225 November 2022 Change of details for Mr Scott Anthony Earing as a person with significant control on 2020-08-14

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-24 with updates

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14/05/2114 May 2021 31/12/20 TOTAL EXEMPTION FULL

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 31/12/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CESSATION OF GAVIN BAMBER AS A PSC

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24/08/2024 August 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE BAMBER

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN BAMBER

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM INNOVATION HOUSE 31 OXFORD ROAD BURNLEY LANCASHIRE BB11 3BB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/12/185 December 2018 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARIE GILROY / 23/10/2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT 12 CLAYTON STREET INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 7PH ENGLAND

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY EARLING / 08/12/2011

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM UNIT 8 CLAYTON STREET INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 7PH UNITED KINGDOM

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BAMBER / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY EARLING / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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08/07/098 July 2009 DIRECTOR APPOINTED MR SCOTT ANTHONY EARLING

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 17 ESSEX AVENUE BURNLEY LANCASHIRE BB12 6DE

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28/01/0928 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/12/07 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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06/05/086 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LOUISE GILROY / 14/12/2007

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BAMBER / 14/12/2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 67 ROSEGROVE LANE BURNLEY BB12 6HB

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04/01/084 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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