GBR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registration of charge 091897420003, created on 2025-07-18 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 13/02/2513 February 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Second filing of Confirmation Statement dated 2024-02-09 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 27/01/2327 January 2023 | Change of details for Mr Michael Edward Addison as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Michael Edward Addison on 2023-01-27 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Second filing of Confirmation Statement dated 2020-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/05/209 May 2020 | Confirmation statement made on 2020-05-09 with no updates |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/04/2030 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/202 April 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 80 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091897420002 |
| 03/09/193 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 23/03/1823 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ADDISON / 23/12/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ADDISON / 15/09/2016 |
| 17/06/1617 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDISON / 27/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/10/1523 October 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 40 BY THE WOOD WATFORD WD195AF |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091897420001 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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