GCB DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN SILLITOE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR LINDA SILLITOE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 52 VIRGINIA AVENUE STAFFORD ST17 4YA ENGLAND

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O GCB DESIGN SOLUTIONS LIMITED TOLLGATE BUSINESS CENTRE TOLLGATE COURT TOLLGATE DRIVE STAFFORD ST16 3HS ST16 3HS UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 52 VIRGINIA AVENUE MEADOWCROFT PARK STAFFORD STAFFORDSHIRE ST17 4YA

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR LINDA SILLITOE / 14/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN SILLITOE / 14/06/2010

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21/06/1021 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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