GB TECHNOLOGY LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Memorandum and Articles of Association

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16/01/2516 January 2025 Change of share class name or designation

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16/01/2516 January 2025 Resolutions

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022

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19/10/2219 October 2022 Statement of capital on 2022-10-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Secretary's details changed for Peter Wootten on 2021-06-01

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18/06/2118 June 2021 Director's details changed for Peter Wootten on 2021-06-01

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18/06/2118 June 2021 Change of details for Mr Peter Alan Wootten as a person with significant control on 2021-06-01

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18/06/2118 June 2021 Director's details changed for James Hibbert on 2021-06-01

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18/06/2118 June 2021 Change of details for Mr James Hibbert as a person with significant control on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 58-60 BROWN STREET WEST COLNE LANCASHIRE BB8 9ND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/12/136 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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11/11/1311 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 CURREXT FROM 30/11/2012 TO 31/03/2013

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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24/01/1224 January 2012 18/01/12 STATEMENT OF CAPITAL GBP 50000

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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