GBH TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Notification of Janette May Gilchrist as a person with significant control on 2024-03-27 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Registered office address changed from Unit 9 Braehead Centre Blackness Avenue Altens Industrial Estate Aberdeen AB12 3PG to Cairngrassie Croft, Cammachmore Cammachmore Stonehaven AB39 3NY on 2021-12-09 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MAY GILCHRIST / 20/05/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES GILCHRIST / 20/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 21/11/1721 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE MAY GILCHRIST / 01/05/2013 |
| 11/06/1411 June 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FIRST GAZETTE |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS JANETTE MAY GILCHRIST |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE MAY RITCHIE / 16/12/2011 |
| 26/02/1326 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM UNIT 9, BRAEHEAD CENTRE BALCKNESS AVENUE, ALTENS IND.EST, ABEREEN, AB12 3PG |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 11/05/1211 May 2012 | FIRST GAZETTE |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/03/1114 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES GILCHRIST / 15/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: WATERTON HOUSE STONEYWOOD ABERDEEN AB21 9HX |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | AUDITOR'S RESIGNATION |
| 12/10/9912 October 1999 | 52 ORD.SHARES-JOHN BELL 31/08/99 |
| 11/10/9911 October 1999 | £ IC 100/48 31/08/99 £ SR 52@1=52 |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/06/955 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9517 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/02/9414 February 1994 | S386 DIS APP AUDS 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | £ NC 100/55000 31/07/ |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED MARWYN LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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