G B CONVEYOR SERVICES LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Director's details changed for Mr Jonathan Graham Bonser on 2025-02-26

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04/04/254 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Resolutions

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02/04/252 April 2025 Change of share class name or designation

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with updates

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-01-31

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13/04/2413 April 2024 Change of details for Mr Graham Bonser as a person with significant control on 2024-03-14

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Change of share class name or designation

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-27 with no updates

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Director's details changed for Graham Bonser on 2022-11-09

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09/11/229 November 2022 Confirmation statement made on 2022-10-27 with no updates

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-27 with updates

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19/07/2119 July 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 31/01/20 UNAUDITED ABRIDGED

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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07/10/197 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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06/07/186 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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01/08/171 August 2017 31/01/17 UNAUDITED ABRIDGED

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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07/04/167 April 2016 CURREXT FROM 31/10/2016 TO 31/01/2017

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24/02/1624 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1624 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1624 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 4500

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24/02/1624 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 225

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22/01/1622 January 2016 COMPANY NAME CHANGED BB CONVEYOR SERVICES LTD CERTIFICATE ISSUED ON 22/01/16

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28/10/1528 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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