GBE ENGINEERING SYSTEMS LTD
Company number 08031046 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 24 Aug 2023 | Notification of Gbe Engineering Systems (Holdings) Ltd as a person with significant control on 2022-12-16 · 2 pages | View document |
| 23 Aug 2023 | Cessation of Gbe Spa as a person with significant control on 2022-12-16 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 5 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 22 Mar 2023 | Registration of charge 080310460001, created on 2023-03-21 · 36 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Change of name notice · 2 pages | View document |
| 23 Nov 2022 | Certificate of change of name · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 8-9 FEAST FIELD HORSFORTH LEEDS LS18 4TJ | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2019 | ADOPT ARTICLES 29/10/2019 | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR ANTHONY LAWRENCE FLANAGAN | View document |
| 13 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 17 Jul 2012 | ADOPT ARTICLES 05/07/2012 | View document |
| 12 Jul 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 20000 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AA UNITED KINGDOM | View document |
| 16 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |