GBT TECH. CO. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-22 |
| 22/08/2522 August 2025 New | Notification of Giga-Byte Technology Co Ltd as a person with significant control on 2024-06-18 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Cessation of Giga-Byte Technology Co Ltd as a person with significant control on 2024-06-17 |
| 28/06/2428 June 2024 | Notification of a person with significant control statement |
| 03/04/243 April 2024 | Appointment of Mr Yin-Yu Lin as a director on 2024-03-14 |
| 03/04/243 April 2024 | Termination of appointment of Ming Hsiung Liu as a director on 2024-03-14 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 17/01/2417 January 2024 | Registered office address changed from 13 Warren Yard, Warren Farm Office Village Wolverton Mill Milton Keynes MK12 5NW to Unit 1 Fitzhamon Court Wolverton Mill Milton Keynes Buckinghamshire MK12 6LB on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIH HUNG |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUO-HUA HUANG / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIH WEI HUNG / 31/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MING HSIUNG LIU / 09/02/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNIT 13 AVANT BUSINESS CENTRE THIRD AVENUE DENBIGH WEST BLETCHLEY MILTON KEYNES MK1 1DR |
| 09/02/109 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILTON SECRETARIES LIMITED / 09/02/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED KUO-HUA HUANG |
| 12/03/0912 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | COMPANY NAME CHANGED CBT TECH CO LTD CERTIFICATE ISSUED ON 14/07/08 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED GBT TECH. CO. LTD CERTIFICATE ISSUED ON 30/06/08 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 13 AVANT BUSINESS CENTER 3 THIRD AVENUE DENBIGH WEST BLETCHLEY MILTON KEYNES MK1 1DR |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | £ NC 150000/1000000 10/05/04 |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 33 FLORIN COURT 6-9 CHARTERHOUSE SQUAER LONDON EC1M 6EU |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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