GBE CONVERGE GROUP LTD
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 | Statement of company's objects |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 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 updates |
| 19/02/2419 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2023-11-01 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 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 |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2023-10-03 |
| 08/11/238 November 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01 |
| 08/11/238 November 2023 | Cessation of Jason William Buttle as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Notification of Mitie Limited as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Jason William Buttle as a director on 2023-11-01 |
| 08/11/238 November 2023 | Satisfaction of charge 036489890001 in full |
| 08/11/238 November 2023 | Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Sonja Joan Buttle as a secretary on 2023-11-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 22/09/2322 September 2023 | Change of details for Mr Jason William Buttle as a person with significant control on 2022-10-17 |
| 21/09/2321 September 2023 | Cessation of Sonja Joan Buttle as a person with significant control on 2022-10-17 |
| 06/09/236 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 1999-02-25 |
| 07/02/237 February 2023 | Change of details for Mr Jason William Buttle as a person with significant control on 2016-04-06 |
| 06/02/236 February 2023 | Cessation of Sonja Joan Buttle as a person with significant control on 2022-10-17 |
| 06/02/236 February 2023 | Notification of Sonja Joan Buttle as a person with significant control on 2016-04-06 |
| 06/02/236 February 2023 | Change of details for Mr Jason William Buttle as a person with significant control on 2022-10-17 |
| 06/12/226 December 2022 | Sub-division of shares on 2022-10-17 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 21/11/2221 November 2022 | Particulars of variation of rights attached to shares |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 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 ENGLAND |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM GBEC HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT ENGLAND |
| 15/03/1815 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED SIMLOGIC LIMITED CERTIFICATE ISSUED ON 15/03/18 |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 05/10/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 01/10/2015 |
| 20/11/1520 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AW |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 08/10/2009 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/096 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 02/10/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BUTTLE |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AW |
| 27/11/0627 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: OUTWOOD RIDING CENTRE OUTWOOD FARM ROAD BILLERICAY ESSEX CM11 2TX |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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