G.B.C. PERFORMANCE MATERIALS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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02/06/252 June 2025 Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to C/O Stroud Accountancy and Taxation Services Edgehill the Broadway, Oakridge Lynch Stroud Gloucestershire GL6 7NY on 2025-06-02

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14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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16/02/2516 February 2025 Total exemption full accounts made up to 2024-05-31

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29/10/2429 October 2024 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/04/2413 April 2024 Confirmation statement made on 2024-04-10 with no updates

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11/03/2411 March 2024 Current accounting period shortened from 2024-06-30 to 2024-05-31

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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24/09/1924 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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05/08/185 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GEOFFREY ILEY

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANNE ILEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 SAIL ADDRESS CREATED

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM THE OLD FIRE STATION BROWNS LANE CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3QW

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08/11/168 November 2016 SAIL ADDRESS CHANGED FROM: 3 HIGH STREET ASCOTT-UNDER-WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6AW ENGLAND

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08/11/168 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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08/11/168 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/11/168 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC REG PSC

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20/04/1620 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/04/1523 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/05/142 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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17/04/1317 April 2013 CURREXT FROM 30/04/2014 TO 30/06/2014

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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