GBE INSTALLATIONS LIMITED
Company number 06458988 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-13 · 3 pages | View document |
| 22 Sep 2025 | Liquidators' statement of receipts and payments to 2025-08-10 · 29 pages | View document |
| 9 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-10 · 29 pages | View document |
| 14 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-10 · 28 pages | View document |
| 17 May 2022 | Register inspection address has been changed to Workshop 9 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG · 1 page | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 16 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064589880002 | View document |
| 24 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064589880003 | View document |
| 6 Jun 2019 | SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 207 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 207 | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM THE POWERHOUSE ELSTREE FILM STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG ENGLAND | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2019 | AUTH OF DIRS AS SET OUT IN ARTICLES BE RENEWED FOR 5 YEARS 28/01/2019 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM WORKSHOP 7 ELSTREE FILM STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND | View document |
| 25 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MRS ANNE BOWES-WIGHT | View document |
| 2 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 2 Feb 2016 | SAIL ADDRESS CHANGED FROM: JOHN MAXWELL BUILDING SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG ENGLAND | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM JOHN MAXWELL BUILDING SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | 23/01/13 STATEMENT OF CAPITAL GBP 107 | View document |
| 18 Feb 2014 | ADOPT ARTICLES 23/01/2014 | View document |
| 4 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Feb 2014 | SAIL ADDRESS CHANGED FROM: C/O TMES LTD 3 THE CAXTON CENTRE, PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6XT ENGLAND | View document |
| 18 Dec 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064589880002 | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT 3 THE CAXTON CENTRE, PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6XT ENGLAND | View document |
| 9 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Oct 2013 | COMPANY NAME CHANGED B M E S LIMITED CERTIFICATE ISSUED ON 09/10/13 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAULIFFE | View document |
| 4 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 10 Feb 2012 | SECRETARY APPOINTED MRS ANNE BOWES-WIGHT | View document |
| 10 Feb 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 10 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCAULIFFE | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 12 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 30 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BONIFACE / 21/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MCAULIFFE / 21/12/2009 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Jan 2009 | PREVEXT FROM 31/03/2008 TO 30/11/2008 | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BONIFACE / 20/12/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/03/2008 | View document |
| 9 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |