GYB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 05/07/245 July 2024 | Change of details for Norse Commercial Services Limited as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Cessation of Great Yarmouth Borough Council as a person with significant control on 2024-07-01 |
| 12/06/2412 June 2024 | Termination of appointment of Christopher Alan Silverwood as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Paula Boyce as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Paul Anthony George Wells as a director on 2024-05-31 |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-28 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED PENELOPE JANE CARPENTER |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / NORSE COMMERCIAL SERVICES LIMITED / 01/01/2019 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLDEN |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MARK THOMAS EMMS |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MERRICKS / 16/04/2018 |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR NEIL SHAW |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BECK |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 06/07/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED NICOLA HOLDEN |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JERMYN |
| 26/01/1626 January 2016 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED CARL SMITH |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAINWRIGHT |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR TREVOR JOHN WAINWRIGHT |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PETTIT |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 6 |
| 30/08/1330 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 6 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED COUNCILLOR VALERIE JEAN PETTIT |
| 29/08/1329 August 2013 | ADOPT ARTICLES 21/08/2013 |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED JANE ELIZABETH BECK |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED GRAHAM JERMYN |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MERRICKS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR MICHAEL LANCASTER BRITCH |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 09/07/139 July 2013 | DIRECTOR APPOINTED ANNE BOTHWELL GIBSON |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ |
| 17/09/1217 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICKS |
| 02/03/122 March 2012 | SECRETARY APPOINTED HILARY LOUISE JONES |
| 05/10/115 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID RICHARD WHITE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 12/10/1012 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 19/10/0919 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM COUNTY HALL ANNEXE MARTINEAU LANE NORWICH NORFOLK NR1 2UQ |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM COUNTY HALL MARTINEAU LANE NORWICH NORFOLK NR1 2DH |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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