G.B. ELECTRONICS LIMITED

Company number 02674826 · Monitor this company

Active

178 filings

Date	Filing
19 Aug 2026	Termination of appointment of Paul Michael Phillips as a director on 2026-08-19 · 1 page	View document
19 Aug 2026	Appointment of Mr Peter Hugo Young as a director on 2026-08-19 · 2 pages	View document
27 Nov 2025	PARENT_ACC · 218 pages	View document
27 Nov 2025	AGREEMENT2 · 1 page	View document
27 Nov 2025	GUARANTEE2 · 3 pages	View document
27 Nov 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 32 pages	View document
2 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
12 Jun 2025	Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages	View document
28 May 2025	Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 · 2 pages	View document
27 May 2025	Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 · 2 pages	View document
27 May 2025	Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27 · 1 page	View document
4 Feb 2025	Resolutions · 2 pages	View document
4 Feb 2025	Statement of company's objects · 2 pages	View document
4 Feb 2025	Memorandum and Articles of Association · 12 pages	View document
16 Dec 2024	Group of companies' accounts made up to 2024-03-31 · 273 pages	View document
3 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
19 Feb 2024	Current accounting period extended from 2023-12-29 to 2024-03-31 · 1 page	View document
20 Nov 2023	Registered office address changed from Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2023-11-20 · 1 page	View document
10 Nov 2023	Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01 · 2 pages	View document
10 Nov 2023	Termination of appointment of Sonja Joan Buttle as a secretary on 2023-11-01 · 1 page	View document
10 Nov 2023	Termination of appointment of Darren Fell as a director on 2023-11-01 · 1 page	View document
10 Nov 2023	Termination of appointment of Jason William Buttle as a director on 2023-11-01 · 1 page	View document
10 Nov 2023	Satisfaction of charge 026748260011 in full · 1 page	View document
10 Nov 2023	Satisfaction of charge 9 in full · 1 page	View document
10 Nov 2023	Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01 · 2 pages	View document
10 Nov 2023	Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01 · 2 pages	View document
10 Nov 2023	Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-11 with no updates · 3 pages	View document
18 Aug 2023	Termination of appointment of Ian Mark Phelps as a director on 2023-08-17 · 1 page	View document
13 Jul 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
24 Feb 2023	Satisfaction of charge 10 in full · 2 pages	View document
24 Feb 2023	Satisfaction of charge 8 in full · 2 pages	View document
7 Feb 2023	Change of details for Gbe Converge Group Limited as a person with significant control on 2016-04-06 · 2 pages	View document
2 Dec 2022	Satisfaction of charge 7 in full · 1 page	View document
14 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
6 Apr 2022	Resolutions	View document
6 Apr 2022	Memorandum and Articles of Association	View document
13 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
21 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Oct 2019	APPOINTMENT TERMINATED, SECRETARY SIMON PATTERSON	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK PHELPS / 10/05/2018	View document
16 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM BUTTLE / 21/09/2018	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES	View document
16 Oct 2018	PSC'S CHANGE OF PARTICULARS / SIMLOGIC LIMITED / 18/03/2018	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Sep 2018	REGISTERED OFFICE CHANGED ON 18/09/2018 FROM GBEC HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT ENGLAND	View document
18 Sep 2018	Registered office address changed from , Gbec House Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18 · 1 page	View document
18 Sep 2018	Registered office address changed from , Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18 · 1 page	View document
18 Sep 2018	REGISTERED OFFICE CHANGED ON 18/09/2018 FROM MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ	View document
9 May 2018	DIRECTOR APPOINTED MR IAN MARK PHELPS	View document
9 May 2018	DIRECTOR APPOINTED MR DARREN FELL	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
20 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Sep 2016	PREVSHO FROM 30/12/2015 TO 29/12/2015	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
26 Nov 2015	REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX	View document
26 Nov 2015	Registered office address changed from , the Old School House Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2015-11-26 · 1 page	View document
12 Oct 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
24 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
20 Jan 2014	SECRETARY APPOINTED MR SIMON WILLIAM PATTERSON	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
3 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 30/12/2013	View document
25 Sep 2013	AUDITOR'S RESIGNATION	View document
19 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
21 Jun 2013	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AW	View document
21 Jun 2013	Registered office address changed from , Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW on 2013-06-21 · 1 page	View document
23 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
23 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
11 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
11 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
11 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
11 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
6 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
3 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
26 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM BUTTLE / 08/10/2009	View document
15 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
1 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
16 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
26 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BUTTLE	View document
30 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Feb 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
1 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
24 Nov 2006	287 · 1 page	View document
24 Nov 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE	View document
24 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
16 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
14 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
11 Feb 2003	10/01/03 ABSTRACTS AND PAYMENTS	View document
27 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
21 Jan 2003	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
10 Apr 2002	COURT ORDER 30/11/01 REM/SUPERVS	View document
27 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	09/01/02 ABSTRACTS AND PAYMENTS	View document
21 Jan 2002	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
31 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
10 Aug 2001	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ	View document
10 Aug 2001	287 · 1 page	View document
10 May 2001	COPY OF REPORT FOR P/E 10/01/01	View document
1 Feb 2001	10/01/01 ABSTRACTS AND PAYMENTS	View document
15 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 30/12/99	View document
23 Oct 2000	DELIVERY EXT'D 3 MTH 30/12/99	View document
26 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2000	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99	View document
24 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
24 Mar 2000	NEW SECRETARY APPOINTED	View document
31 Jan 2000	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
13 Oct 1999	SECRETARY RESIGNED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
23 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
8 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
30 Jun 1997	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 1997	REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 129 STAMFORD HILL LONDON N16 5LQ	View document
11 Mar 1997	287 · 1 page	View document
3 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
22 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
23 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
29 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1995	363S · 4 pages	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
16 Jan 1995	363S · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
13 Oct 1994	Accounts for a small company made up to 1994-06-30 · 3 pages	View document
13 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
11 Mar 1994	Accounts for a small company made up to 1993-06-30 · 3 pages	View document
11 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
11 Mar 1994	Accounts for a small company made up to 1993-06-30 · 3 pages	View document
10 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1994	363S · 4 pages	View document
10 Jan 1994	363S · 4 pages	View document
10 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Feb 1993	363B · 5 pages	View document
10 Feb 1993	363B · 5 pages	View document
16 Jul 1992	224 · 1 page	View document
16 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
16 Jul 1992	224 · 1 page	View document
19 Jun 1992	88(2)R · 2 pages	View document
19 Jun 1992	88(2)R · 2 pages	View document
14 Apr 1992	395 · 3 pages	View document
14 Apr 1992	395 · 3 pages	View document
14 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1992	ALTER MEM AND ARTS 12/02/92	View document
17 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1992	287 · 1 page	View document
5 Mar 1992	REGISTERED OFFICE CHANGED ON 05/03/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP	View document
5 Mar 1992	287 · 1 page	View document
2 Mar 1992	COMPANY NAME CHANGED SPEED 2341 LIMITED CERTIFICATE ISSUED ON 03/03/92	View document
2 Mar 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/92	View document
2 Mar 1992	Certificate of change of name · 2 pages	View document
2 Mar 1992	Certificate of change of name · 2 pages	View document
31 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document