GBMS TECH LTD
Company number 09607559 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-26 with updates · 19 pages | View document |
| 17 Mar 2026 | Director's details changed for Ms Karen Ann Miles-Kingston on 2025-11-06 · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-05-26 with updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Mar 2025 | ANNOTATION | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 21 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 19 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Amended total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 26 Feb 2024 | Previous accounting period extended from 2023-05-30 to 2023-05-31 · 1 page | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Michael Lithgow Cbe Ceng Fiet on 2023-11-01 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Andrew Robert Pearson as a director on 2023-09-01 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 19 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-30 · 8 pages | View document |
| 23 Sep 2022 | Termination of appointment of Peter Charles Lawson as a director on 2022-08-31 · 1 page | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 16 May 2022 | Director's details changed for Mr Simon Timothy Victor Simmons on 2021-02-01 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Paul John Morrison as a director on 2022-05-04 · 2 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 19 Jan 2022 | Appointment of Mr Peter Charles Lawson as a director on 2022-01-19 · 2 pages | View document |
| 17 Jul 2021 | Amended total exemption full accounts made up to 2019-05-31 · 10 pages | View document |
| 17 Jul 2021 | Total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 30 Jun 2021 | Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6DB on 2021-06-30 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Andrew Robert Pearson on 2021-06-28 · 2 pages | View document |
| 18 Jun 2021 | Appointment of Mr Andrew Robert Pearson as a director on 2021-06-17 · 2 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Andrew Robert Pearson on 2021-06-17 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR IAN GEORGE HARPER | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 22 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2020 | FIRST GAZETTE | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURTON | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 7 Sep 2018 | ALTER ARTICLES 01/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR GARY MATTHEW JOHNSON | View document |
| 18 Jun 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | SECOND FILING OF AP01 FOR LAURENCE HOWARD BURTON | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 26 Oct 2017 | COMPANY NAME CHANGED G B M S TECH LTD CERTIFICATE ISSUED ON 26/10/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ALLEN | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVER | View document |
| 26 Jul 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYHEW | View document |
| 22 Jan 2016 | SECRETARY APPOINTED MR ANTONY EMANUEL ALLEN | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR ANTHONY THOMAS GOVER | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR REGINALD JOHN ALLEN | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR. LAURENCE HOWARD BURTON | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY SIMMONS | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR. BRADLEY ROBERT MORGAN | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR GORDON ROBERT GRANT | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR. JOHN ARTHUR MAYHEW | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SUITE 1 COMPANY HOUSE 6 CHORLEY CLOSE LANGDON HILLS BASILDON ESSEX SS16 6ST ENGLAND | View document |
| 11 Aug 2015 | COMPANY NAME CHANGED ABATIS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 11/08/15 | View document |
| 26 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |