B & M GBS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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25/01/2525 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/01/246 January 2024 Confirmation statement made on 2024-01-02 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/03/2319 March 2023 Total exemption full accounts made up to 2022-07-31

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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27/01/2227 January 2022 Notification of Marcin Orczycki as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Change of details for Mr Bogdan Orczycki as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Appointment of Mr Marcin Orczycki as a director on 2022-01-27

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-08 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/04/2124 April 2021 REGISTERED OFFICE CHANGED ON 24/04/2021 FROM 26 HARVEY ROAD NORTHOLT UB5 6QT

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ORCZYCKI / 06/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/03/1510 March 2015 CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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