G.B. ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
28/05/2528 May 2025 | Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 |
27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
27/05/2527 May 2025 | Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27 |
04/02/254 February 2025 | Memorandum and Articles of Association |
04/02/254 February 2025 | Statement of company's objects |
04/02/254 February 2025 | Resolutions |
16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
19/02/2419 February 2024 | Current accounting period extended from 2023-12-29 to 2024-03-31 |
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 |
10/11/2310 November 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01 |
10/11/2310 November 2023 | Satisfaction of charge 026748260011 in full |
10/11/2310 November 2023 | Satisfaction of charge 9 in full |
10/11/2310 November 2023 | Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01 |
10/11/2310 November 2023 | Termination of appointment of Sonja Joan Buttle as a secretary on 2023-11-01 |
10/11/2310 November 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01 |
10/11/2310 November 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01 |
10/11/2310 November 2023 | Termination of appointment of Jason William Buttle as a director on 2023-11-01 |
10/11/2310 November 2023 | Termination of appointment of Darren Fell as a director on 2023-11-01 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
18/08/2318 August 2023 | Termination of appointment of Ian Mark Phelps as a director on 2023-08-17 |
13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
24/02/2324 February 2023 | Satisfaction of charge 8 in full |
24/02/2324 February 2023 | Satisfaction of charge 10 in full |
07/02/237 February 2023 | Change of details for Gbe Converge Group Limited as a person with significant control on 2016-04-06 |
02/12/222 December 2022 | Satisfaction of charge 7 in full |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
06/04/226 April 2022 | Memorandum and Articles of Association |
06/04/226 April 2022 | Resolutions |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON PATTERSON |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK PHELPS / 10/05/2018 |
16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / SIMLOGIC LIMITED / 18/03/2018 |
16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM BUTTLE / 21/09/2018 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
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 |
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 |
18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM GBEC HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT ENGLAND |
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 |
09/05/189 May 2018 | DIRECTOR APPOINTED MR DARREN FELL |
09/05/189 May 2018 | DIRECTOR APPOINTED MR IAN MARK PHELPS |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/09/1627 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
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 |
12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
20/01/1420 January 2014 | SECRETARY APPOINTED MR SIMON WILLIAM PATTERSON |
03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 30/12/2013 |
03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
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 |
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 |
23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 08/10/2009 |
15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BUTTLE |
26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE |
24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0624 November 2006 | |
03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
11/02/0311 February 2003 | 10/01/03 ABSTRACTS AND PAYMENTS |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
10/04/0210 April 2002 | COURT ORDER 30/11/01 REM/SUPERVS |
27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | 09/01/02 ABSTRACTS AND PAYMENTS |
21/01/0221 January 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
10/08/0110 August 2001 | |
10/05/0110 May 2001 | COPY OF REPORT FOR P/E 10/01/01 |
01/02/011 February 2001 | 10/01/01 ABSTRACTS AND PAYMENTS |
15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 30/12/99 |
26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99 |
24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
13/10/9913 October 1999 | SECRETARY RESIGNED |
13/10/9913 October 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
30/06/9730 June 1997 | LOCATION OF REGISTER OF MEMBERS |
11/03/9711 March 1997 | |
11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 129 STAMFORD HILL LONDON N16 5LQ |
03/03/973 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9516 January 1995 | |
16/01/9516 January 1995 | |
16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
13/10/9413 October 1994 | Accounts for a small company made up to 1994-06-30 |
11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
11/03/9411 March 1994 | Accounts for a small company made up to 1993-06-30 |
11/03/9411 March 1994 | Accounts for a small company made up to 1993-06-30 |
10/01/9410 January 1994 | |
10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
10/01/9410 January 1994 | |
10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
10/02/9310 February 1993 | |
10/02/9310 February 1993 | |
16/07/9216 July 1992 | |
16/07/9216 July 1992 | |
16/07/9216 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
19/06/9219 June 1992 | |
19/06/9219 June 1992 | |
14/04/9214 April 1992 | |
14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9214 April 1992 | |
17/03/9217 March 1992 | ALTER MEM AND ARTS 12/02/92 |
17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
05/03/925 March 1992 | |
05/03/925 March 1992 | |
02/03/922 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/92 |
02/03/922 March 1992 | COMPANY NAME CHANGED SPEED 2341 LIMITED CERTIFICATE ISSUED ON 03/03/92 |
02/03/922 March 1992 | Certificate of change of name |
02/03/922 March 1992 | Certificate of change of name |
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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