GBICS.COM LIMITED

Company number 08616173 ·

Active

55 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 7 pages View document
22 Sep 2025 Memorandum and Articles of Association · 36 pages View document
22 Sep 2025 Particulars of variation of rights attached to shares · 3 pages View document
22 Sep 2025 Change of share class name or designation · 2 pages View document
22 Sep 2025 Resolutions · 1 page View document
14 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
28 Jul 2025 Registration of charge 086161730004, created on 2025-07-24 · 11 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 13 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
5 Jul 2024 Satisfaction of charge 086161730003 in full · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
18 Apr 2023 Resolutions · 1 page View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Memorandum and Articles of Association · 36 pages View document
18 Apr 2023 Resolutions View document
5 Apr 2023 Change of details for Mr James Allan Burgess as a person with significant control on 2023-03-24 · 2 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-24 · 4 pages View document
21 Feb 2023 Satisfaction of charge 086161730002 in full · 1 page View document
16 Feb 2023 Second filing of Confirmation Statement dated 2021-07-19 · 3 pages View document
2 Feb 2023 Registration of charge 086161730003, created on 2023-02-01 · 37 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
3 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
28 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA BURGESS View document
28 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ALLAN BURGESS / 27/08/2020 View document
27 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD HARRIS / 27/08/2020 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
14 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086161730001 View document
26 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086161730002 View document
8 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES HARRIS / 06/01/2019 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
18 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
13 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY View document
12 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN BURGESS / 01/10/2017 View document
12 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN GUY / 01/10/2017 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
2 Aug 2017 DIRECTOR APPOINTED MR RICHARD GILES HARRIS View document
22 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
27 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
29 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
10 Dec 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIT7 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6PY View document
1 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
1 Aug 2014 CURREXT FROM 31/07/2014 TO 30/11/2014 View document
2 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086161730001 View document
19 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document