G.B. ELECTRONICS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

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28/05/2528 May 2025 Appointment of Mr Paul Michael Phillips as a director on 2025-05-27

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27/05/2527 May 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-05-27

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27/05/2527 May 2025 Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27

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04/02/254 February 2025 Memorandum and Articles of Association

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04/02/254 February 2025 Statement of company's objects

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04/02/254 February 2025 Resolutions

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16/12/2416 December 2024 Group of companies' accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with no updates

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19/02/2419 February 2024 Current accounting period extended from 2023-12-29 to 2024-03-31

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20/11/2320 November 2023 Registered office address changed from Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2023-11-20

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10/11/2310 November 2023 Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01

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10/11/2310 November 2023 Satisfaction of charge 026748260011 in full

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10/11/2310 November 2023 Satisfaction of charge 9 in full

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10/11/2310 November 2023 Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01

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10/11/2310 November 2023 Termination of appointment of Sonja Joan Buttle as a secretary on 2023-11-01

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10/11/2310 November 2023 Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01

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10/11/2310 November 2023 Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01

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10/11/2310 November 2023 Termination of appointment of Jason William Buttle as a director on 2023-11-01

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10/11/2310 November 2023 Termination of appointment of Darren Fell as a director on 2023-11-01

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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18/08/2318 August 2023 Termination of appointment of Ian Mark Phelps as a director on 2023-08-17

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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24/02/2324 February 2023 Satisfaction of charge 8 in full

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24/02/2324 February 2023 Satisfaction of charge 10 in full

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07/02/237 February 2023 Change of details for Gbe Converge Group Limited as a person with significant control on 2016-04-06

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02/12/222 December 2022 Satisfaction of charge 7 in full

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14/10/2214 October 2022 Confirmation statement made on 2022-10-11 with no updates

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06/04/226 April 2022 Memorandum and Articles of Association

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06/04/226 April 2022 Resolutions

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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21/10/1921 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY SIMON PATTERSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK PHELPS / 10/05/2018

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / SIMLOGIC LIMITED / 18/03/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM BUTTLE / 21/09/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/09/1818 September 2018 Registered office address changed from , Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18

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18/09/1818 September 2018 Registered office address changed from , Gbec House Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM GBEC HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ

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09/05/189 May 2018 DIRECTOR APPOINTED MR DARREN FELL

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09/05/189 May 2018 DIRECTOR APPOINTED MR IAN MARK PHELPS

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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26/11/1526 November 2015 Registered office address changed from , the Old School House Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2015-11-26

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12/10/1512 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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20/01/1420 January 2014 SECRETARY APPOINTED MR SIMON WILLIAM PATTERSON

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 30/12/2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/09/1325 September 2013 AUDITOR'S RESIGNATION

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AW

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21/06/1321 June 2013 Registered office address changed from , Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW on 2013-06-21

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 08/10/2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BUTTLE

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/11/0624 November 2006

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/02/0311 February 2003 10/01/03 ABSTRACTS AND PAYMENTS

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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10/04/0210 April 2002 COURT ORDER 30/11/01 REM/SUPERVS

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 09/01/02 ABSTRACTS AND PAYMENTS

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21/01/0221 January 2002 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/12/0131 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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10/08/0110 August 2001

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10/05/0110 May 2001 COPY OF REPORT FOR P/E 10/01/01

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01/02/011 February 2001 10/01/01 ABSTRACTS AND PAYMENTS

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 30/12/99

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23/10/0023 October 2000 DELIVERY EXT'D 3 MTH 30/12/99

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26/08/0026 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0018 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/982 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9730 June 1997 LOCATION OF REGISTER OF MEMBERS

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11/03/9711 March 1997

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 129 STAMFORD HILL LONDON N16 5LQ

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03/03/973 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/04/9529 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9516 January 1995

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16/01/9516 January 1995

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/10/9413 October 1994 Accounts for a small company made up to 1994-06-30

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/03/9411 March 1994 Accounts for a small company made up to 1993-06-30

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11/03/9411 March 1994 Accounts for a small company made up to 1993-06-30

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/02/9310 February 1993

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10/02/9310 February 1993

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16/07/9216 July 1992

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16/07/9216 July 1992

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16/07/9216 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/06/9219 June 1992

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19/06/9219 June 1992

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14/04/9214 April 1992

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14/04/9214 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9214 April 1992

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17/03/9217 March 1992 ALTER MEM AND ARTS 12/02/92

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17/03/9217 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/925 March 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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05/03/925 March 1992

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05/03/925 March 1992

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02/03/922 March 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/92

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02/03/922 March 1992 COMPANY NAME CHANGED SPEED 2341 LIMITED CERTIFICATE ISSUED ON 03/03/92

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02/03/922 March 1992 Certificate of change of name

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02/03/922 March 1992 Certificate of change of name

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31/12/9131 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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