GBG TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 10/07/2510 July 2025 New | Director's details changed for Mr Dev Datt Dhiman on 2025-07-07 |
| 07/02/257 February 2025 | Certificate of change of name |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Dev Datt Dhiman as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Christopher Graham Clark as a director on 2024-01-30 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/02/222 February 2022 | Second filing of Confirmation Statement dated 2017-07-26 |
| 19/01/2219 January 2022 | Satisfaction of charge 044965650002 in full |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 02/07/212 July 2021 | Second filing for the appointment of Mr David Mathew Ward as a director |
| 01/07/211 July 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044965650001 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044965650002 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 02/08/172 August 2017 | 26/07/17 Statement of Capital gbp 108.327615 |
| 02/08/172 August 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 108.327614 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | SUB-DIVISION 11/05/17 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 11/05/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GROUP PLC |
| 11/07/1711 July 2017 | CESSATION OF GUY JONATHAN MUCKLOW AS A PSC |
| 19/06/1719 June 2017 | AUDITOR'S RESIGNATION |
| 06/06/176 June 2017 | ADOPT ARTICLES 26/05/2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HARLE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MUCKLOW |
| 06/06/176 June 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY CHRIS HARLE |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM WATERSIDE BASIN ROAD WORCESTER WR5 3DA |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR JOHN HENRI CONSTANTIN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MAEVE MUCKLOW |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNER |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044965650001 |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN |
| 06/10/156 October 2015 | 10/10/11 STATEMENT OF CAPITAL GBP 103 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/09/157 September 2015 | 31/12/09 STATEMENT OF CAPITAL GBP 103.018 |
| 02/09/152 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/152 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 108.30 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 10/04/2015 |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR CHRIS DAVID HARLE |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HARLE |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 02/01/152 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD MOSELEY |
| 04/08/144 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY CALLAGHAN |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1317 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 102.0 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM ENIGMA HOUSE ELGAR BUSINESS CENTRE HALLOW WORCESTERSHIRE WR2 6NJ |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 103.0 |
| 13/12/1213 December 2012 | SOLVENCY STATEMENT DATED 07/12/12 |
| 13/12/1213 December 2012 | 07/12/2012 |
| 13/12/1213 December 2012 | STATEMENT BY DIRECTORS |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/08/1213 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/07/1129 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 01/07/2010 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RANDOLPH TURNER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE ANN MUCKLOW / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MR EDWARD MICHAEL MOSELEY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY GUY MUCKLOW |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/12/0816 December 2008 | ALTER ARTICLES 02/12/2008 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MAEVE ANNE MUCKLOW |
| 30/10/0830 October 2008 | S-DIV |
| 30/10/0830 October 2008 | SUBDIVISION 27/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | COMPANY NAME CHANGED POSTCODE EVERYWHERE LTD CERTIFICATE ISSUED ON 22/11/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/02/043 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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