G B T DESIGN SERVICES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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28/06/2428 June 2024 Director's details changed for Mrs Helen Anne Beynon-Thomas on 2024-04-08

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28/06/2428 June 2024 Change of details for a person with significant control

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28/06/2428 June 2024 Change of details for a person with significant control

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28/06/2428 June 2024 Secretary's details changed for Mrs Helen Ann Beynon Thomas on 2024-04-08

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28/06/2428 June 2024 Director's details changed for Mr Gruffydd Charles Beynon Thomas on 2024-06-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Registered office address changed from The Exchange Temple Street Llandrindod Wells Powys LD1 5HG to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 2024-03-19

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19/02/2419 February 2024 Termination of appointment of Piers Beynon-Thomas as a director on 2023-12-22

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 30/04/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CHANGE PERSON AS SECRETARY

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANN BEYNON-THOMAS / 13/06/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MRS HELEN ANN BEYNON-THOMAS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/10/175 October 2017 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 DIRECTOR APPOINTED MR JAC BEYNON-THOMAS

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03/06/163 June 2016 DIRECTOR APPOINTED MR PIERS BEYNON-THOMAS

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17/05/1617 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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21/06/1221 June 2012 COMPANY NAME CHANGED DRAGON ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/06/12

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21/06/1221 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/05/0929 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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