GBTS(UK) LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewChange of details for Mr Gerald Armando Bonkat as a person with significant control on 2025-09-18

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19/09/2519 September 2025 NewChange of details for Mr Gerald Armando Bonkat as a person with significant control on 2025-09-18

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19/09/2519 September 2025 NewChange of details for Mr Gerald Armando Bonkat as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewDirector's details changed for Mr Gerald Armando Bonkat on 2025-09-18

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18/09/2518 September 2025 NewSecretary's details changed for Mrs Sharon Bonkat on 2025-09-18

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18/09/2518 September 2025 NewDirector's details changed for Mrs Sharon Bonkat on 2025-09-18

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18/09/2518 September 2025 NewChange of details for Mrs Sharon Bonkat as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewChange of details for Mr Gerald Armando Bonkat as a person with significant control on 2025-09-18

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15/09/2515 September 2025 NewRegistered office address changed from 102 Welham Road Norton Malton North Yorkshire YO17 9DS England to 1st Floor Room F6 Unit 2 Room 9 31 Yorkergate Malton North Yorkshire YO17 7AA on 2025-09-15

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24/04/2524 April 2025 Confirmation statement made on 2025-03-31 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/01/2427 January 2024 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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23/04/2223 April 2022 Confirmation statement made on 2022-03-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 12 PEARSONS YARD SWINTON MALTON NORTH YORKSHIRE YO17 6TF

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14/04/1614 April 2016 Registered office address changed from , 12 Pearsons Yard, Swinton, Malton, North Yorkshire, YO17 6TF to 102 Welham Road Norton Malton North Yorkshire YO17 9DS on 2016-04-14

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ARMANDO BONKAT / 30/03/2016

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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14/04/1614 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON BONKAT / 30/03/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BONKAT / 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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08/11/108 November 2010 DIRECTOR APPOINTED MRS SHARON BONKAT

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/04/101 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON KENNAN / 11/09/2009

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07/05/097 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SHARON KENNAN / 03/07/2008

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 89 HUNTINGTON ROAD YORK NORTH YORKSHIRE YO31 8RR

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/07/0814 July 2008

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD BONKAT / 03/07/2008

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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