GBG TECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Dev Datt Dhiman on 2025-07-07 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 06/02/256 February 2025 | Certificate of change of name |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 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 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 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 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MAEVE MUCKLOW |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNER |
| 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 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM WATERSIDE BASIN ROAD WORCESTER WR5 3DA |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK |
| 06/06/176 June 2017 | SECRETARY APPOINTED MR JOHN HENRI CONSTANTIN |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD MOSELEY |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 26 February 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 WORCESTER WR2 6NJ |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/03/105 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MR EDWARD MICHAEL MOSELEY |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 23/12/2009 |
| 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 | APPOINTMENT TERMINATED, SECRETARY GUY MUCKLOW |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED POSTCODE ANYWHERE LTD. CERTIFICATE ISSUED ON 19/12/07 |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: THE KEDGES WICHENFORD WORCESTER WR6 6YE |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: ENIGMA HOUSE ELGAR BUSINESS CENTRE HALLOW WORCESTERSHIRE WR2 6NJ |
| 19/03/0219 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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