GBE ENGINEERING SYSTEMS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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24/08/2324 August 2023 Notification of Gbe Engineering Systems (Holdings) Ltd as a person with significant control on 2022-12-16

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23/08/2323 August 2023 Cessation of Gbe Spa as a person with significant control on 2022-12-16

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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22/06/2322 June 2023 Confirmation statement made on 2023-05-16 with updates

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22/03/2322 March 2023 Registration of charge 080310460001, created on 2023-03-21

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Certificate of change of name

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23/11/2223 November 2022 Change of name notice

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 8-9 FEAST FIELD HORSFORTH LEEDS LS18 4TJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 ARTICLES OF ASSOCIATION

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23/12/1923 December 2019 ADOPT ARTICLES 29/10/2019

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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08/10/188 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/06/151 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM

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16/05/1316 May 2013 DIRECTOR APPOINTED MR ANTHONY LAWRENCE FLANAGAN

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13/05/1313 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/12/1212 December 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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17/07/1217 July 2012 ADOPT ARTICLES 05/07/2012

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12/07/1212 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 20000

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AA UNITED KINGDOM

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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