GB INTELLIGENCE LTD
Company number 09838287 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-07 · 24 pages | View document |
| 15 Nov 2024 | Registered office address changed from 8-10 Griffin Street Griffin Street Newport NP20 1GL Wales to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 2024-11-15 · 3 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | Statement of affairs · 9 pages | View document |
| 14 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Apr 2024 | Amended total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Secretary's details changed for John Neil Williams on 2023-12-20 · 1 page | View document |
| 27 Dec 2023 | Director's details changed for Mr Jason Lee Williams on 2023-12-20 · 2 pages | View document |
| 27 Dec 2023 | Registered office address changed from PO Box NP20 1GL 8-10 8-10 Griffin Street Newport Newport NP20 1GL United Kingdom to 8-10 Griffin Street Griffin Street Newport NP20 1GL on 2023-12-27 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 14 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-27 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-10-21 with updates · 6 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 6 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2019 | ADOPT ARTICLES 25/06/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEE WILLAIMS | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN NEIL WILLIAMS / 25/06/2018 | View document |
| 9 Aug 2018 | ADOPT ARTICLES 25/06/2018 | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 7TH FLOOR CLARENCE HOUSE CLARENCE PLACE NEWPORT NP19 7AA | View document |
| 30 Apr 2018 | SUB-DIVISION 13/04/18 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR ANDREW NEIL WILLIAMS | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED JASON LEE WILLIAMS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 22 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |