CompaniesInTheUK

GBM AUTHORISED REPRESENTATIVE LIMITED

Company number 03916444 ·

Active

100 filings

Date Filing
11 Aug 2026 Secretary's details changed for Mr Antony Alastair John Biggs on 2026-08-07 · 1 page View document
10 Aug 2026 Director's details changed for Mr Anthony Alistair John Biggs on 2026-08-07 · 2 pages View document
10 Aug 2026 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Suite F2 Church House Business Centre Church Street Godalming Surrey GU7 1EW on 2026-08-10 · 1 page View document
13 May 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
18 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
2 May 2024 Director's details changed for Mr Anthony Alistair John Biggs on 2024-05-02 · 2 pages View document
2 May 2024 Appointment of Mr Anthony Alistair John Biggs as a director on 2024-05-02 · 2 pages View document
16 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 APPOINTMENT TERMINATED, SECRETARY RYSZARD SCHMIDT View document
30 May 2017 SECRETARY APPOINTED MR ANTONY ALASTAIR JOHN BIGGS View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BIGGS / 28/12/2012 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BIGGS / 20/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DONALDA GJURESKO View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Aug 2010 DIRECTOR APPOINTED MS DONALDA JUNE GJURESKO View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BIGGS / 22/02/2010 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 DIRECTOR APPOINTED JAMES MARTIN BIGGS LOGGED FORM View document
26 Sep 2008 DIRECTOR APPOINTED JAMES MARTIN BIGGS View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARTIN BIGGS View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RYSZARD SCHMIDT View document
20 Aug 2008 SECRETARY APPOINTED DR RYSZARD JAN SCHMIDT View document
11 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
27 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 DIRECTOR RESIGNED View document
6 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 NEW SECRETARY APPOINTED View document
6 May 2004 SECRETARY RESIGNED View document
18 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
17 Nov 2000 SECRETARY RESIGNED View document
2 Nov 2000 REGISTERED OFFICE CHANGED ON 02/11/00 FROM: BEECHLAWN HOUSE HURTMORE ROAD, HURTMORE GODALMING SURREY GU7 2RA View document
2 Nov 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF SOUTH GLAMORGAN CF24 4YF View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document