GBMS TECH LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-05-26 with updates |
| 17/03/2517 March 2025 | |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Amended total exemption full accounts made up to 2023-05-31 |
| 26/02/2426 February 2024 | Previous accounting period extended from 2023-05-30 to 2023-05-31 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Director's details changed for Mr Michael Lithgow Cbe Ceng Fiet on 2023-11-01 |
| 11/09/2311 September 2023 | Termination of appointment of Andrew Robert Pearson as a director on 2023-09-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 23/09/2223 September 2022 | Termination of appointment of Peter Charles Lawson as a director on 2022-08-31 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 16/05/2216 May 2022 | Director's details changed for Mr Simon Timothy Victor Simmons on 2021-02-01 |
| 13/05/2213 May 2022 | Appointment of Mr Paul John Morrison as a director on 2022-05-04 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Appointment of Mr Peter Charles Lawson as a director on 2022-01-19 |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2020-05-31 |
| 17/07/2117 July 2021 | Amended total exemption full accounts made up to 2019-05-31 |
| 30/06/2130 June 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 |
| 28/06/2128 June 2021 | Director's details changed for Mr Andrew Robert Pearson on 2021-06-28 |
| 18/06/2118 June 2021 | Appointment of Mr Andrew Robert Pearson as a director on 2021-06-17 |
| 18/06/2118 June 2021 | Director's details changed for Mr Andrew Robert Pearson on 2021-06-17 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR IAN GEORGE HARPER |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURTON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 07/09/187 September 2018 | ALTER ARTICLES 01/08/2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR GARY MATTHEW JOHNSON |
| 18/06/1818 June 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | SECOND FILING OF AP01 FOR LAURENCE HOWARD BURTON |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 26/10/1726 October 2017 | COMPANY NAME CHANGED G B M S TECH LTD CERTIFICATE ISSUED ON 26/10/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 14/01/1714 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ALLEN |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVER |
| 26/07/1626 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYHEW |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MR ANTONY EMANUEL ALLEN |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ANTHONY THOMAS GOVER |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR REGINALD JOHN ALLEN |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR. JOHN ARTHUR MAYHEW |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY SIMMONS |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR. LAURENCE HOWARD BURTON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR. BRADLEY ROBERT MORGAN |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR GORDON ROBERT GRANT |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SUITE 1 COMPANY HOUSE 6 CHORLEY CLOSE LANGDON HILLS BASILDON ESSEX SS16 6ST ENGLAND |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED ABATIS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 11/08/15 |
| 26/05/1526 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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